Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Aug 2023 |
OSCH01 |
Details changed for a UK establishment - BR016046 Address Change 1ST floor 99 kings road, london, SW3 4PA,11 July 2023
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03 Aug 2023 |
OSCH03 |
Director's details changed for Mr Daniel Sebastian Gibson on 11 July 2023
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03 Aug 2023 |
OSCH03 |
Director's details changed for Anthony Maynard Lewis on 11 July 2023
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
OSAP01 |
Appointment of Maria Kristina Tormento Tena as a director on 1 January 2023
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08 Mar 2023 |
OSTM01 |
Termination of appointment of George Edward Lloyd-Roberts as a director on 31 December 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
OSAP01 |
Appointment of Anthony Maynard Lewis as a director on 1 April 2022
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26 May 2022 |
OSTM01 |
Termination of appointment of John Elliot Verrall as a director on 30 April 2022
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08 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Feb 2022 |
OSTM02 |
Termination of appointment of Juno Fiduciary Services Limited as secretary on 30 November 2020
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14 Apr 2021 |
OSAP04 |
Appointment of Abacus Secretaries (Gibraltar) Limited as a secretary on 30 November 2020
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13 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/12/20 Provision of Employers, Public and Products Liability Insurance
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19 Mar 2021 |
OSCH03 |
Director's details changed for Mr Michael Bernard Oliver on 1 June 2019
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03 Oct 2020 |
OSCH02 |
Details changed for an overseas company - Suite 3a, Centre Plaza 2 Horse Barrack Lane, Main Street, Gibraltar, GX11 1AA, Gibraltar
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
OSCH02 |
Details changed for an overseas company - 3Q Centre Plaza 2 Horse Barack Lane, Gibraltar, Gx11 1Aagibraltar
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26 Jun 2020 |
OSCH01 |
Details changed for a UK establishment - BR016046 Address Change 1ST floor 99 kings road, london, greater london, SW3 4PA,1 May 2020
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26 Jun 2020 |
OSCH01 |
Details changed for a UK establishment - BR016046 Name Change Julia tabor,5 June 2020
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18 May 2020 |
OSCH03 |
Director's details changed for Mr George Edward Lloyd-Roberts on 3 March 2020
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18 May 2020 |
OSCH01 |
Details changed for a UK establishment - BR016046 Name Change Casualty & general insurance company (europe),3 March 2020
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18 May 2020 |
OSCH01 |
Details changed for a UK establishment - BR016046 Address Change 60 (3RD floor) sloane avenue, london, SW3 3DD,3 March 2020
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18 May 2020 |
OSCH02 |
Details changed for an overseas company - 3a Centre Plaza 2 Horse Barack Lane, Gibraltar, Gx11 1Aagibraltar
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18 May 2020 |
OSCH03 |
Director's details changed for John Elliot Verrall on 3 March 2020
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