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HOLDCO (1378) LIMITED

Company number 14317159

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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)
01 Oct 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
08 Jan 2024	PSC07	Cessation of Fox Insurance Assets, Llc as a person with significant control on 15 November 2023	View PDF Cessation of Fox Insurance Assets, Llc as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC01	Notification of Rodman Fox as a person with significant control on 15 November 2023	View PDF Notification of Rodman Fox as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CH01	Director's details changed for Allan Cohen on 15 March 2023	View PDF Director's details changed for Allan Cohen on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH19	Statement of capital on 14 February 2023 USD 1.000271	View PDF Statement of capital on 14 February 2023 USD 1.000271 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CAP-SS	Solvency Statement dated 13/02/23	View PDF Solvency Statement dated 13/02/23 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 4 November 2022	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Allan Cohen as a director on 4 November 2022	View PDF Appointment of Allan Cohen as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 USD 6,224,461	View PDF Statement of capital following an allotment of shares on 4 November 2022 USD 6,224,461 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	SH02	Sub-division of shares on 3 November 2022	View PDF Sub-division of shares on 3 November 2022 - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	SH14	Redenomination of shares. Statement of capital 3 November 2022 USD 115	View PDF Redenomination of shares. Statement of capital 3 November 2022 USD 115 - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	PSC02	Notification of Fox Insurance Assets, Llc as a person with significant control on 21 October 2022	View PDF Notification of Fox Insurance Assets, Llc as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC07	Cessation of Nomina Plc as a person with significant control on 21 October 2022	View PDF Cessation of Nomina Plc as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HOLDCO (1378) LIMITED

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