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 Apr 2024 |
CH01 |
Director's details changed for Mr Geoffrey Brian Piggot on 2 April 2024
|
|
|
08 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher John Drew on 2 April 2024
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Roshni Lillies on 2 April 2024
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr Talbir Singh Bains on 2 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA United Kingdom to 7th Floor Lloyd’s One Lime Street London EC3M 7HA on 5 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Geoffrey Brian Piggot on 2 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher John Drew on 2 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Talbir Singh Bains on 2 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Roshni Lillies on 2 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England to Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA on 3 April 2024
|
|
|
25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Donna Willis as a director on 27 February 2024
|
|
|
27 Oct 2023 |
PSC05 |
Change of details for Acrisure International Holdings Limited as a person with significant control on 5 October 2022
|
|
|
27 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
06 Oct 2023 |
PSC02 |
Notification of Acrisure International Holdings Limited as a person with significant control on 5 October 2022
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Deepti Janak as a director on 29 September 2023
|
|
|
27 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Sep 2023 |
PSC07 |
Cessation of Volante Capital Holdings (Bermuda) Ltd as a person with significant control on 5 October 2022
|
|
|
28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
|
|
|
11 Apr 2023 |
CH01 |
Director's details changed for Roshni Lillies on 30 January 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Ms Deepti Janak as a director on 30 January 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Donna Willis as a director on 30 January 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Roshni Lillies as a director on 30 January 2023
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|
|