- Company Overview for SQUARETRADE LIMITED (07165194)
- Filing history for SQUARETRADE LIMITED (07165194)
- People for SQUARETRADE LIMITED (07165194)
- More for SQUARETRADE LIMITED (07165194)
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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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Mar 2024 | AD01 | Registered office address changed from 2nd Floor 5 Golden Square London United Kingdom to 2nd Floor 5 Golden Square London W1F 9BS on 8 March 2024 | |
08 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with updates | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Jun 2023 | AP01 | Appointment of Mr David George Russell as a director on 13 April 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Mar 2022 | CS01 | Confirmation statement made on 23 February 2022 with updates | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Aug 2021 | SH19 |
Statement of capital on 13 August 2021
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13 Aug 2021 | SH20 | Statement by Directors | |
13 Aug 2021 | CAP-SS | Solvency Statement dated 29/07/21 | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
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01 Apr 2021 | CH01 | Director's details changed for Mr Kevin Christopher Gillan on 29 March 2021 | |
01 Apr 2021 | CS01 | Confirmation statement made on 23 February 2021 with updates | |
22 Jan 2021 | AP01 | Appointment of Mr Alastair Douglas as a director on 21 January 2021 | |
15 Jan 2021 | TM02 | Termination of appointment of Brad Snyder as a secretary on 15 January 2021 | |
15 Jan 2021 | TM01 | Termination of appointment of Ahmedulla Khan Khaishgi as a director on 15 January 2021 | |
15 Jan 2021 | AP01 | Appointment of Mr Roland Karl Wiley as a director on 15 January 2021 | |
15 Jan 2021 | AP03 | Appointment of Ms. Deborah Ann Holmgren as a secretary on 15 January 2021 | |
02 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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16 Jun 2020 | PSC02 | Notification of The Allstate Corporation as a person with significant control on 3 January 2017 | |
16 Jun 2020 | PSC07 | Cessation of Squaretrade Inc as a person with significant control on 3 January 2017 | |
27 Feb 2020 | CS01 | Confirmation statement made on 23 February 2020 with updates |