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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15 Jan 2025 |
OSAP01 |
Appointment of Nathan Guy Hardman as a director on 19 September 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
OSTM01 |
Termination of appointment of Dirk Billemon as a director on 1 April 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2024 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2023 |
OSCC01 |
Alteration of constitutional documents on 18 September 2020
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23 Nov 2023 |
OSTM01 |
Termination of appointment of James Clifford Reeves as a director on 11 February 2022
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02 Nov 2021 |
OSAP01 |
Appointment of Dirk Billemon as a director on 3 December 2019
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02 Nov 2021 |
OSAP01 |
Appointment of Christian Rola as a director on 11 December 2020
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 the Purpose of the Company is to Carry Out, for Its Own Account and/or Behalf Of
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21 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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21 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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09 Jul 2019 |
OSCH02 |
Details changed for an overseas company - 32-36 Boulevard D'avranches, Luxembourg City, 1160, Luxembourg
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27 Feb 2019 |
OSCH02 |
Details changed for an overseas company - 6 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
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27 Jan 2019 |
OSTM01 |
Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018
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10 Oct 2018 |
OSAP01 |
Appointment of Mr James Clifford Reeves as a director on 30 July 2018
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05 Oct 2018 |
OSTM01 |
Termination of appointment of Matthew Moore as a director on 27 June 2018
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19 Oct 2017 |
OSCH01 |
Details changed for a UK establishment - BR019709 Business Change Carrying out the current corporate purpose of the company (the holding of participations in any form whatsoever - article 2.1). the company's corporate purpose will be updated to "non-life insurance and reinsurance activities" once listed in luxembourg, as will the branch's purpose/activities,8 September 2017
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19 Oct 2017 |
OSTM01 |
Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017
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14 Sep 2017 |
OS-PAR |
Appointment at registration for BR019709 - person authorised to represent, Moore Matthew 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
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14 Sep 2017 |
OS-PAR |
Appointment at registration for BR019709 - person authorised to represent, Davenport Nigel 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
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14 Sep 2017 |
OS-PAR |
Appointment at registration for BR019709 - person authorised to represent, Dunn John 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
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14 Sep 2017 |
OS-PAR |
Appointment at registration for BR019709 - person authorised to accept service, Davenport Nigel 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw
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