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STORMCLOSE LIMITED

Company number 13448881

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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)
22 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
14 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
26 Mar 2024 CH01 Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 TM01 Termination of appointment of James Edward Kent as a director on 3 October 2023
20 Sep 2023 PSC05 Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
24 Mar 2023 CH01 Director's details changed for Mr Charles Robertson Crawford on 24 March 2023
29 Dec 2022 AA Full accounts made up to 31 December 2021
11 Oct 2022 CH01 Director's details changed for Mr Charles Robertson Crawford on 23 September 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
10 Mar 2022 AD01 Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 March 2022
10 Mar 2022 CERTNM Company name changed willis re LIMITED\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-09
16 Feb 2022 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 14 January 2022
21 Dec 2021 MA Memorandum and Articles of Association
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • USD 928,000,001.38
17 Dec 2021 PSC02 Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 December 2021
17 Dec 2021 PSC07 Cessation of Willis Limited as a person with significant control on 1 December 2021
09 Dec 2021 AP01 Appointment of Mr Charles Robertson Crawford as a director on 1 December 2021
09 Dec 2021 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 1 December 2021
09 Dec 2021 AP01 Appointment of Mr David Cousins as a director on 1 December 2021
09 Dec 2021 TM01 Termination of appointment of Willis Corporate Director Services Limited as a director on 1 December 2021
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • USD 100,001.38