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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05 Apr 2024 |
TM01 |
Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 Jan 2023 |
TM02 |
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
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20 Jan 2023 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
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23 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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21 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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02 Feb 2022 |
TM02 |
Termination of appointment of Claire Margaret Valentine as a secretary on 1 February 2022
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01 Feb 2022 |
AP03 |
Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Daniel Bearman as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Ian Richard Hadley as a director on 1 February 2022
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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31 Dec 2020 |
PSC05 |
Change of details for Marsh & Mclennan Companies Acquisition Funding Limited as a person with significant control on 18 November 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 02/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 16/11/2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Ferdinand Gerhard Jahnel as a director on 16 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Ian Richard Hadley as a director on 16 November 2020
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