Company Results (links open in a new window)
|
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)
|
|
13 Aug 2021 |
SH19 |
Statement of capital on 13 August 2021
|
|
|
13 Aug 2021 |
SH20 |
Statement by Directors
|
|
|
13 Aug 2021 |
CAP-SS |
Solvency Statement dated 29/07/21
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 29/07/2021
|
|
|
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
|
|
|
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
|
|
|
16 Jan 2020 |
AD01 |
Registered office address changed from 5 5 Golden Square 2nd Floor London W1F 9BS United Kingdom to 2nd Floor 5 Golden Square London on 16 January 2020
|
|
|
14 Jan 2020 |
AD01 |
Registered office address changed from Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG to 5 5 Golden Square 2nd Floor London W1F 9BS on 14 January 2020
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
|
|
|
12 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
23 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
|
|
|
05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
05 Jul 2017 |
AP03 |
Appointment of Brad Snyder as a secretary on 14 October 2016
|
|
|
19 Jun 2017 |
TM01 |
Termination of appointment of Steven David Abernethy as a director on 14 October 2016
|
|