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 |
CH01 |
Director's details changed for Mr Christopher John Drew on 2 April 2024
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08 Apr 2024 |
PSC05 |
Change of details for Volante Global Limited as a person with significant control on 2 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Talbir Singh Bains on 2 April 2024
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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
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher John Drew on 2 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Talbir Singh Bains on 2 April 2024
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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
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03 Apr 2024 |
PSC05 |
Change of details for Volante Global Limited as a person with significant control on 2 April 2024
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25 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Deepti Janak as a director on 29 September 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from 18 King William Street 18 King William Street London EC4N 7BP England to 18 King William Street London EC4N 7BP on 7 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to 18 King William Street 18 King William Street London EC4N 7BP on 7 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Ms Deepti Janak on 19 March 2021
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01 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
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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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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12 Oct 2020 |
TM01 |
Termination of appointment of Martin Larkman as a director on 12 October 2020
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