CONDUIT REINSURANCE SERVICES LIMITED
Company number 12947450
- Company Overview for CONDUIT REINSURANCE SERVICES LIMITED (12947450)
- Filing history for CONDUIT REINSURANCE SERVICES LIMITED (12947450)
- People for CONDUIT REINSURANCE SERVICES LIMITED (12947450)
- More for CONDUIT REINSURANCE SERVICES LIMITED (12947450)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2024 | DS01 | Application to strike the company off the register | |
24 Sep 2024 | TM01 | Termination of appointment of Antonio Moretti as a director on 12 September 2024 | |
24 Sep 2024 | AP01 | Appointment of Mr Greg Lunn as a director on 20 September 2024 | |
28 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
10 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
03 Oct 2022 | CH04 | Secretary's details changed for Davies Mga Services Limited on 1 September 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Antonio Moretti on 1 September 2022 | |
01 Sep 2022 | AD01 | Registered office address changed from 7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 | |
13 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
19 May 2022 | AP01 | Appointment of Mr Antonio Moretti as a director on 10 May 2022 | |
28 Apr 2022 | TM01 | Termination of appointment of Tristan Mcdonald as a director on 25 April 2022 | |
24 Mar 2022 | AP01 | Appointment of Mr Neil David Eckert as a director on 23 March 2022 | |
27 Jan 2022 | TM01 | Termination of appointment of Christopher Stewart Butcher as a director on 20 January 2022 | |
05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
24 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
24 Dec 2021 | CH04 | Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021 | |
16 Sep 2021 | AA01 | Current accounting period extended from 31 December 2020 to 31 December 2021 | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | NM06 | Change of name with request to seek comments from relevant body | |
18 Mar 2021 | CONNOT | Change of name notice | |
05 Jan 2021 | AA01 | Previous accounting period shortened from 31 October 2021 to 31 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Mr Tristan Mcdonald as a director on 14 December 2020 |