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)
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Jeremy Michael Nurse as a director on 8 July 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Daniel William Finkelstein as a director on 5 July 2024
|
|
|
28 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 May 2024 |
AUD |
Auditor's resignation
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Robert Kerry as a director on 1 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Spencer Deeks as a director on 31 December 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr David Michael Baker as a director on 6 October 2023
|
|
|
05 Jun 2023 |
PSC05 |
Change of details for Utmost Life and Pensions Holdings Limited as a person with significant control on 18 June 2020
|
|
|
24 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Wai-Choo Kubitscheck as a director on 7 October 2022
|
|
|
24 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Wai-Choo Kubitscheck as a director on 26 January 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Susan Patricia Kean as a director on 31 October 2021
|
|
|
21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
|
|
|
23 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
23 Dec 2020 |
SH19 |
Statement of capital on 23 December 2020
|
|
|
23 Dec 2020 |
CAP-SS |
Solvency Statement dated 26/11/20
|
|
|
23 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
|
|
|
05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Jun 2020 |
AD01 |
Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG England to Utmost Life and Pensions Ltd Walton Street Aylesbury HP21 7QW on 18 June 2020
|
|