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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11 Nov 2024 |
SH19 |
Statement of capital on 11 November 2024
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11 Nov 2024 |
SH20 |
Statement by Directors
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11 Nov 2024 |
CAP-SS |
Solvency Statement dated 08/11/24
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the company's share premium account being usd$542,758,750.00 And the sum be credited to distributable reserves 08/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CH03 |
Secretary's details changed for Tristan Keith Chubb on 19 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Brandon Wagner as a director on 19 September 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Andrew Stephen Prow as a director on 1 February 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Maria Louise Deacon as a director on 5 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Graham James Wilmot as a director on 9 December 2022
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
TM01 |
Termination of appointment of Scott Watters as a director on 5 July 2022
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27 Sep 2022 |
AP01 |
Appointment of Jill Hearns as a director on 5 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Graham James Wilmot as a director on 18 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Iain Jeffrey Rodger as a director on 18 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
AP01 |
Appointment of Iain Jeffrey Rodger as a director on 29 August 2019
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