INCEPTUM INSURANCE COMPANY LIMITED
Company number 03581552
- Company Overview for INCEPTUM INSURANCE COMPANY LIMITED (03581552)
- Filing history for INCEPTUM INSURANCE COMPANY LIMITED (03581552)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jun 2026 | CS01 | Confirmation statement made on 15 June 2026 with no updates | |
| 25 Jun 2026 | CH01 | Director's details changed for Rolf Tolle on 25 June 2026 | |
| 06 Mar 2026 | PSC07 | Cessation of Marco Capital Holdings Limited as a person with significant control on 10 November 2025 | |
| 06 Mar 2026 | PSC02 | Notification of Oaktree Capital Group Holdings L.P. as a person with significant control on 5 November 2025 | |
| 30 Dec 2025 | AA01 | Current accounting period extended from 31 December 2025 to 30 June 2026 | |
| 30 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 25 Jun 2025 | CS01 | Confirmation statement made on 15 June 2025 with updates | |
| 30 Jan 2025 | MR04 | Satisfaction of charge 035815520001 in full | |
| 09 Jan 2025 | PSC05 | Change of details for Marco Capital Holdings (Uk) Limited as a person with significant control on 28 November 2024 | |
| 16 Dec 2024 | AUD | Auditor's resignation | |
| 05 Dec 2024 | AP01 | Appointment of Hans-Joachim Guenther as a director on 28 November 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Rolf Tolle as a director on 28 November 2024 | |
| 05 Dec 2024 | AP01 | Appointment of Mr Philip Anthony Rooke as a director on 28 November 2024 | |
| 04 Dec 2024 | PSC02 | Notification of Marco Capital Holdings (Uk) Limited as a person with significant control on 28 November 2024 | |
| 04 Dec 2024 | PSC07 | Cessation of Randall & Quilter Ii Holdings Limited as a person with significant control on 28 November 2024 | |
| 04 Dec 2024 | AD01 | Registered office address changed from , 71 Fenchurch Street, London, EC3M 4BS, England to 24 Monument Street 4th Floor London EC3R 8AJ on 4 December 2024 | |
| 04 Dec 2024 | AP01 | Appointment of Mr Simon Minshall as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Mark John Tilney as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Christopher Riseborough as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Malcolm Graham Mccaig as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Richard James Finney as a director on 28 November 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 28 November 2024 | |
| 03 Dec 2024 | AP04 | Appointment of Polo Commercial Insurance Services Limited as a secretary on 28 November 2024 | |
| 03 Dec 2024 | TM02 | Termination of appointment of R&Q Central Services Limited as a secretary on 28 November 2024 | |
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 |