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 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Mar 2023 |
SH02 |
Statement of capital on 9 September 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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03 Mar 2023 |
PSC07 |
Cessation of Morgan Lloyd Sipp Trustees Limited as Trustee of the Mlss Limited Sipp Re Weatherby S as a person with significant control on 9 September 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Nov 2019 |
PSC02 |
Notification of Morgan Lloyd Sipp Trustees Limited as Trustee of the Mlss Limited Sipp Re Weatherby S as a person with significant control on 7 July 2017
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07 Nov 2019 |
PSC04 |
Change of details for Mr Scott Weatherby as a person with significant control on 7 July 2017
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07 Nov 2019 |
PSC04 |
Change of details for Mr Richard Timothy Spanner as a person with significant control on 7 July 2017
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of redeemable cumulative preference shares created 07/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Apr 2018 |
MR01 |
Registration of charge SC4172020002, created on 21 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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02 Dec 2017 |
MR01 |
Registration of charge SC4172020001, created on 16 November 2017
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03 May 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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