Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
PSC02 |
Notification of Assurant Co., Ltd. as a person with significant control on 4 April 2024
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08 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Timothy Machin as a director on 22 March 2024
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04 Apr 2024 |
AP03 |
Appointment of Mrs Natalie Ann Paddock as a secretary on 22 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Christopher Woolnough as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Richard Scott Walker as a director on 22 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Simon Julian Harper as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Julian Patrick Shovlin as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of James Senko as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Mario Mele as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Fiona Elliott Hornsby as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Timothy Ian Mcguire as a director on 22 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Greenhill House 90-93 Cowcross Street London EC1M 6BF England to Holborn Gate 330 High Holborn Holborn London WC1V 7QH on 29 February 2024
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Elizabeth Jane Wynn as a director on 31 August 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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03 Nov 2022 |
AP01 |
Appointment of Mr James Senko as a director on 28 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Dermot Joseph O'rourke as a director on 28 October 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Mario Mele as a director on 26 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Jonathan Ian Wolkin as a director on 8 May 2022
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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