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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28 Apr 2022 |
MR01 |
Registration of charge 062497990031, created on 21 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 062497990032, created on 25 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 062497990030, created on 21 April 2022
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28 Mar 2022 |
MR01 |
Registration of charge 062497990029, created on 22 March 2022
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31 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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31 Jan 2022 |
PSC02 |
Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Christopher Peter Richard Evans as a director on 18 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 062497990028, created on 14 January 2022
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17 Jan 2022 |
MR01 |
Registration of charge 062497990027, created on 14 January 2022
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15 Dec 2021 |
MR01 |
Registration of charge 062497990026, created on 9 December 2021
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07 Oct 2021 |
MR01 |
Registration of charge 062497990025, created on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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09 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Serge Robert Thieriet on 1 March 2021
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
- GBP 611,786.0763
- USD 48,218,259
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
- GBP 611,786.0763
- USD 43,095,145
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08 Jan 2021 |
TM01 |
Termination of appointment of Rebecca Briony Scott as a director on 6 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Louise Fenella Reina as a director on 6 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Andrea Bragoli as a director on 6 January 2021
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
- GBP 609,602.0119
- USD 43,095,145
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
- GBP 609,602.0119
- USD 38,603,527
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03 Nov 2020 |
PSC05 |
Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020
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02 Oct 2020 |
AP03 |
Appointment of Paraschos Fokou as a secretary on 1 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Barnaby Douglas Rugge-Price as a director on 1 October 2020
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