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 Oct 2026 |
AA |
Full accounts made up to 31 December 2025
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01 Jul 2026 |
TM02 |
Termination of appointment of Freya Marguerite Brook as a secretary on 30 June 2026
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29 Jun 2026 |
CH01 |
Director's details changed for Mrs Mary Edith Lancaster Goddard on 15 June 2026
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29 Jun 2026 |
CH01 |
Director's details changed for Mr Richard Anthony Sutlow on 15 June 2026
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29 Jun 2026 |
CH01 |
Director's details changed for Mr Nicolas Jean Crossley on 15 June 2026
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29 Jun 2026 |
CH01 |
Director's details changed for Mr Ben Dimmock on 15 June 2026
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26 Jun 2026 |
PSC07 |
Cessation of Joshua William Easterly as a person with significant control on 25 June 2026
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18 Jun 2026 |
AD01 |
Registered office address changed from 8th Floor, 70 Mark Lane Mark Lane London EC3R 7NQ England to 12th Floor, 70 Mark Lane London EC3R 7NQ on 18 June 2026
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18 Jun 2026 |
AD01 |
Registered office address changed from 8th Floor One Creechurch Place London EC3A 5AY United Kingdom to 8th Floor, 70 Mark Lane Mark Lane London EC3R 7NQ on 18 June 2026
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15 May 2026 |
CS01 |
Confirmation statement made on 13 May 2026 with no updates
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23 Feb 2026 |
CH01 |
Director's details changed for Mr Michael Conrad Heap on 18 December 2025
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02 Jan 2026 |
TM01 |
Termination of appointment of Syed Nasir Khoram Shah as a director on 31 December 2025
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04 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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31 Jul 2025 |
PSC07 |
Cessation of Enstar Group Limited as a person with significant control on 2 July 2025
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31 Jul 2025 |
PSC01 |
Notification of Anthony Michael Muscolino as a person with significant control on 2 July 2025
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31 Jul 2025 |
PSC01 |
Notification of Joshua William Easterly as a person with significant control on 2 July 2025
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31 Jul 2025 |
PSC01 |
Notification of Jennifer Elizabeth Gordon as a person with significant control on 2 July 2025
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17 May 2025 |
CS01 |
Confirmation statement made on 13 May 2025 with updates
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19 Nov 2024 |
AP01 |
Appointment of Mr Nicolas Jean Crossley as a director on 18 November 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Michael Conrad Heap as a director on 1 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Andrew Duncan Elliott as a director on 12 September 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Mark Robert Batterbury as a director on 31 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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