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CONDUIT REINSURANCE SERVICES LIMITED

Company number 12947450

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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)
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
  • RES15 ‐ Change company name resolution on 2021-02-24
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