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BLUMONT ANNUITY COMPANY UK LTD

Company number 14130490

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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)
18 Nov 2024	AP01	Appointment of Mr Arshil Jamal as a director on 15 November 2024	View PDF Appointment of Mr Arshil Jamal as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AD01	Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to Level 26 1 Canada Square Canary Wharf London E14 5AB on 6 November 2024	View PDF Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to Level 26 1 Canada Square Canary Wharf London E14 5AB on 6 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 Sep 2024	CERTNM	Company name changed brookfield annuity company uk LTD\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25	View PDF Company name changed brookfield annuity company uk LTD\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-25 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mr Shiv Surinder Kumar as a director on 5 June 2024	View PDF Appointment of Mr Shiv Surinder Kumar as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Richard Julian Robert Faber as a director on 5 June 2024	View PDF Appointment of Mr Richard Julian Robert Faber as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP01	Appointment of Mr Scott Kirk as a director on 29 April 2024	View PDF Appointment of Mr Scott Kirk as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Shashank Bhalla as a director on 7 December 2023	View PDF Appointment of Mr Shashank Bhalla as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Philippa Louise Elder as a director on 7 December 2023	View PDF Termination of appointment of Philippa Louise Elder as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Frank Trevor Oldham as a director on 7 December 2023	View PDF Appointment of Mr Frank Trevor Oldham as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Danelle Fleur Campbell as a director on 7 December 2023	View PDF Termination of appointment of Danelle Fleur Campbell as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Thomas Olunloyo as a director on 7 December 2023	View PDF Appointment of Mr Thomas Olunloyo as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Paul Forestell as a director on 7 December 2023	View PDF Appointment of Mr Paul Forestell as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-25 GBP 1	View PDF Incorporation Statement of capital on 2022-05-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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