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ANTARES INSURANCE COMPANY LIMITED

Company number 13763689

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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)
17 Oct 2024 AA Full accounts made up to 31 December 2023
04 Oct 2024 AP03 Appointment of Ms Amy Rose-Mcmullen as a secretary on 25 September 2024
02 Oct 2024 TM01 Termination of appointment of Cheryl Lynn Sweeney as a director on 25 September 2024
29 Aug 2024 MR01 Registration of charge 137636890001, created on 20 August 2024
06 Aug 2024 TM01 Termination of appointment of Gaurav Sah as a director on 1 August 2024
29 Jul 2024 TM01 Termination of appointment of Robert John Barritt as a director on 15 July 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
25 Jun 2024 AP01 Appointment of Mr Kevin Peter Wenzel as a director on 30 May 2024
20 Feb 2024 AP01 Appointment of Mrs Rachel Jayne Webb as a director on 17 January 2024
20 Feb 2024 AP01 Appointment of Mrs Karen Anne Beales as a director on 17 January 2024
20 Feb 2024 TM01 Termination of appointment of James Michael Linsao as a director on 17 January 2024
08 Feb 2024 AP01 Appointment of Mr Faraz Khalid as a director on 17 January 2024
08 Feb 2024 AP01 Appointment of Mr George Andrew Prescott as a director on 17 January 2024
24 Jan 2024 AP01 Appointment of Mr Robert John Barritt as a director on 17 January 2024
24 Jan 2024 AP01 Appointment of Mr Gaurav Sah as a director on 17 January 2024
24 Jan 2024 AP01 Appointment of Mrs Cheryl Lynn Sweeney as a director on 17 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Pantelis Koulovasilopoulos on 22 December 2023
12 Jan 2024 AP01 Appointment of Mr Pantelis Koulovasilopoulos as a director on 22 December 2023
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 32,500,001
14 Dec 2023 CERTNM Company name changed qic global LIMITED\certificate issued on 14/12/23
  • RES15 ‐ Change company name resolution on 2023-11-06
14 Dec 2023 CONNOT Change of name notice
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
10 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
10 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022