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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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Timothy Walter Harris as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Helen Louise Heslop as a director on 31 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Ms Helen Louise Heslop on 6 February 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2022 |
PSC05 |
Change of details for Hiscox Insurance Holdings Limited as a person with significant control on 31 October 2022
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04 Nov 2022 |
CH03 |
Secretary's details changed for Mr Robert Frank Nicholson on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas David Shewry on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Colin Denis Keogh on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Horton on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mrs Susan Jane Hayes on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Cliff on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Ms Helen Louise Heslop on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Mark Dye on 31 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Ms Joanne Riddick Musselle on 31 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Mark Dye as a director on 1 September 2022
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17 May 2022 |
TM01 |
Termination of appointment of Henry Charles Vaughan Keeling as a director on 17 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
AP03 |
Appointment of Mr Robert Frank Nicholson as a secretary on 31 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Loretto Leavy as a secretary on 31 March 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021
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