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DARAG INSURANCE UK LIMITED

Company number 03654581

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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)
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
  • RES15 ‐ Change company name resolution on 2020-02-18
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