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)
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Joseph James Hanly as a director on 28 October 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Lee David Anderson as a director on 28 October 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Warren Downey as a director on 7 November 2024
|
|
|
11 Nov 2024 |
PSC02 |
Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 28 October 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Christopher James Joseph Williamson as a person with significant control on 28 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Richard Doyne Emrys Lloyd as a director on 28 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of David James Rees as a director on 28 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Sarah Lorraine Young as a director on 28 October 2024
|
|
|
07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2015
|
|
|
27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
PSC04 |
Change of details for Mr Christopher James Joseph Williamson as a person with significant control on 20 August 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB England to 12th Floor 30 st. Mary Axe London EC3A 8BF on 28 February 2022
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Doyne Emrys Lloyd on 9 February 2021
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mrs Sarah Lorraine Young on 9 February 2021
|
|
|
05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
|
|