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ATHORA UK SERVICES LTD

Company number 08182378

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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)
15 Apr 2024 CH01 Director's details changed for Mr Christopher James on 1 June 2022
04 Oct 2023 AP01 Appointment of Ms Alexa Strater as a director on 6 September 2023
12 Sep 2023 AP01 Appointment of Ms Joanna Leanne Rouse as a director on 6 September 2023
12 Sep 2023 TM01 Termination of appointment of Henrik Matsen as a director on 9 August 2023
29 Aug 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 TM01 Termination of appointment of Ulf Larsen as a director on 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
04 May 2023 AD01 Registered office address changed from Level 4, 1 Soho Place 1 Oxford Street London WC2H 0LA England to Level 4, 1 Soho Place London W1D 3BG on 4 May 2023
30 Mar 2023 AD01 Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to Level 4, 1 Soho Place 1 Oxford Street London WC2H 0LA on 30 March 2023
08 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
22 Apr 2022 AP01 Appointment of Mr Christopher James as a director on 12 April 2022
22 Apr 2022 AP01 Appointment of Mr Ulf Larsen as a director on 12 April 2022
13 Apr 2022 TM01 Termination of appointment of Athora Holding Ltd. as a director on 12 April 2022
10 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Aug 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
26 Jun 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 PSC07 Cessation of Henrik Matsen as a person with significant control on 17 October 2016
26 Jun 2018 PSC07 Cessation of Athene Holding Ltd. as a person with significant control on 1 January 2018