- Company Overview for MILESTONE RISK SOLUTIONS LIMITED (08397254)
- Filing history for MILESTONE RISK SOLUTIONS LIMITED (08397254)
- People for MILESTONE RISK SOLUTIONS LIMITED (08397254)
- Charges for MILESTONE RISK SOLUTIONS LIMITED (08397254)
- More for MILESTONE RISK SOLUTIONS LIMITED (08397254)
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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02 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2024
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29 Mar 2024 | RESOLUTIONS |
Resolutions
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29 Mar 2024 | SH08 | Change of share class name or designation | |
24 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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23 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with updates | |
12 Oct 2023 | CERTNM |
Company name changed trilogy managing general agents LIMITED\certificate issued on 12/10/23
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12 Oct 2023 | CONNOT | Change of name notice | |
15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Sep 2023 | AD01 | Registered office address changed from 34 Office Suite 3.80 Lime Street London EC3M 7AT England to 34 Lime Street London EC3M 7AT on 5 September 2023 | |
05 Sep 2023 | AD01 | Registered office address changed from 1 Vicarage Lane London E15 4HF England to 34 Office Suite 3.80 Lime Street London EC3M 7AT on 5 September 2023 | |
07 Jul 2023 | AP01 | Appointment of Mr Mathew David Horlock as a director on 15 June 2023 | |
06 Jul 2023 | AP01 | Appointment of Mr Scott Fordham as a director on 15 June 2023 | |
06 Jul 2023 | AP01 | Appointment of Mr Elie Abi Rached as a director on 15 June 2023 | |
06 Jul 2023 | AP01 | Appointment of Mr Farid Georges Chedid as a director on 15 June 2023 | |
26 Jun 2023 | PSC02 | Notification of Chedid Europe Insurance & Reinsurance Brokerage Limited as a person with significant control on 15 June 2023 | |
16 Jun 2023 | PSC07 | Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 15 June 2023 | |
15 Jun 2023 | TM01 | Termination of appointment of Christopher John Blackwell as a director on 30 May 2023 | |
15 Jun 2023 | TM01 | Termination of appointment of Peter John Staddon as a director on 15 June 2023 | |
15 Jun 2023 | TM01 | Termination of appointment of Richard Charles Hayes as a director on 15 June 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with updates | |
15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with updates | |
11 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
22 Jun 2021 | RESOLUTIONS |
Resolutions
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12 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with updates |