Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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28 May 2024 |
AD01 |
Registered office address changed from Lloyd's 1986 Building 1 Lime Street London EC3M 7HA England to Lloyd's 1986 Building 1 Lime Street London EC3M 7DQ on 28 May 2024
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26 May 2024 |
AD01 |
Registered office address changed from Flat 39 Arcadia Court 45 Old Castle Street London E1 7NY England to Lloyd's 1986 Building 1 Lime Street London EC3M 7HA on 26 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr Gilbert William Frederick Harrap as a person with significant control on 14 February 2024
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15 Apr 2024 |
PSC02 |
Notification of Insurx Holdings Limited as a person with significant control on 14 February 2024
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14 Aug 2023 |
TM01 |
Termination of appointment of Gordon Peter Burrows as a director on 14 August 2023
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
AP01 |
Appointment of Mr Gordon Peter Burrows as a director on 24 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 20/04/2022
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04 Jul 2022 |
SH02 |
Sub-division of shares on 20 April 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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18 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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22 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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