Companies House does not verify the accuracy of the information filed

SUPERIAN INSURANCE GROUP LTD

Company number 13263453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CERTNM	Company name changed servca investment group LTD\certificate issued on 07/11/24 RES15 ‐ Change company name resolution on 2024-10-09 This document is being processed and will be available in 10 days.
07 Nov 2024	NM06	Change of name with request to seek comments from relevant body This document is being processed and will be available in 10 days.
07 Nov 2024	CONNOT	Change of name notice This document is being processed and will be available in 10 days.
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2024	AP01	Appointment of Mr Macauley Ian Geddes as a director on 1 August 2024	View PDF Appointment of Mr Macauley Ian Geddes as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	PSC04	Change of details for Nomaan Jamal as a person with significant control on 29 February 2024	View PDF Change of details for Nomaan Jamal as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH03	Secretary's details changed for Nomaan Jamal on 29 February 2024	View PDF Secretary's details changed for Nomaan Jamal on 29 February 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	SH02	Sub-division of shares on 26 June 2023	View PDF Sub-division of shares on 26 June 2023 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/06/2023	View PDF Resolutions RES13 ‐ Sub-division 22/06/2023 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Nomaan Jamal as a person with significant control on 1 February 2023	View PDF Change of details for Nomaan Jamal as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH02	Sub-division of shares on 14 December 2022	View PDF Sub-division of shares on 14 December 2022 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Christopher Felix Boyce Mays as a director on 1 August 2022	View PDF Appointment of Mr Christopher Felix Boyce Mays as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Noel Vella as a director on 31 October 2022	View PDF Termination of appointment of Noel Vella as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2022	CERTNM	Company name changed servca group holdings LTD\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15	View PDF Company name changed servca group holdings LTD\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CH01	Director's details changed for Mr Nomaan Jamal on 5 July 2022	View PDF Director's details changed for Mr Nomaan Jamal on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Noel Vella as a director on 5 July 2022	View PDF Appointment of Mr Noel Vella as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SUPERIAN INSURANCE GROUP LTD

Filter by category