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 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-21
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-21
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05 May 2023 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 1 More London Place London SE1 2AF on 5 May 2023
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05 May 2023 |
600 |
Appointment of a voluntary liquidator
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05 May 2023 |
LIQ02 |
Statement of affairs
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03 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2023 |
TM02 |
Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Eric Brian Allman as a director on 7 June 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Paul Anthony Nugent as a director on 17 February 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Ian Jones as a director on 7 March 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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25 Nov 2020 |
PSC02 |
Notification of Senator Group Holdings Limited as a person with significant control on 12 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 November 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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10 Dec 2019 |
PSC07 |
Cessation of Senator Insurance Asset Management Limited as a person with significant control on 22 December 2017
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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17 Oct 2018 |
PSC02 |
Notification of Senator Insurance Holdings Limited as a person with significant control on 22 December 2017
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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