- Company Overview for DARAG INSURANCE UK LIMITED (03654581)
- Filing history for DARAG INSURANCE UK LIMITED (03654581)
- People for DARAG INSURANCE UK LIMITED (03654581)
- Charges for DARAG INSURANCE UK LIMITED (03654581)
- More for DARAG INSURANCE UK LIMITED (03654581)
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) |
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21 Jun 2021 | CH01 | Director's details changed for Mr Mark James Hewitt on 21 June 2021 | |
15 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
15 Jun 2021 | PSC07 | Cessation of Keyhaven Growth Partners L.P. as a person with significant control on 22 September 2020 | |
15 Jun 2021 | PSC07 | Cessation of Keyhaven Growth Partners Ii L.P as a person with significant control on 22 September 2020 | |
15 Jun 2021 | PSC02 | Notification of Polo Holdings Feeder Lp as a person with significant control on 22 September 2020 | |
09 Jun 2021 | AP01 | Appointment of Mr Mark James Hewitt as a director on 28 May 2021 | |
09 Dec 2020 | AD01 | Registered office address changed from PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to 25 Eastcheap 4th Floor London EC3M 1DT on 9 December 2020 | |
17 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
13 Mar 2020 | PSC05 | Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020 | |
11 Mar 2020 | PSC05 | Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 11 March 2020 | |
11 Mar 2020 | PSC05 | Change of details for Keyhaven Growth Partners L.P. as a person with significant control on 11 March 2020 | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
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|
03 Mar 2020 | NM06 | Change of name with request to seek comments from relevant body | |
03 Mar 2020 | CONNOT | Change of name notice | |
20 Feb 2020 | PSC07 | Cessation of Polo Holdings Feeder L.P. as a person with significant control on 6 February 2020 | |
20 Feb 2020 | PSC05 | Change of details for Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020 | |
18 Feb 2020 | PSC02 | Notification of Polo Holdings Feeder L.P. as a person with significant control on 5 February 2020 | |
18 Feb 2020 | PSC02 | Notification of Keyhaven Growth Partners Ii L.P as a person with significant control on 5 February 2020 | |
18 Feb 2020 | PSC02 | Notification of Keyhaven Growth Partners L.P. as a person with significant control on 5 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Simon James Cheal as a director on 5 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Stuart Robert Davies as a director on 5 February 2020 | |
06 Feb 2020 | AP01 | Appointment of Mr Thomas Alexander Booth as a director on 5 February 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Dinah Janine Gately as a director on 6 February 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 6 February 2020 |