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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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2024 |
PSC07 |
Cessation of Kkr & Co. Inc as a person with significant control on 10 June 2024
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2024 |
SH20 |
Statement by Directors
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26 Jun 2024 |
CAP-SS |
Solvency Statement dated 24/06/24
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25 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Matthijs Deroo as a director on 14 October 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Louis Philip Kinsella as a director on 14 October 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Timothy Robert Pirrie-Franks as a director on 14 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Louis Philip Kinsella as a director on 7 April 2022
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24 May 2022 |
AP01 |
Appointment of Joris Karel Imelda Van Gool as a director on 7 April 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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14 Jan 2021 |
PSC05 |
Change of details for Kkr & Co. Inc as a person with significant control on 1 January 2021
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27 Nov 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 December 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Rami Mofak Bibi as a director on 4 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Joerg Metzner as a director on 4 November 2020
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