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NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD

Company number 12311737

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC05	Change of details for Markel Corporation as a person with significant control on 16 May 2023	View PDF Change of details for Markel Corporation as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
08 Feb 2023	AP01	Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 25 January 2023	View PDF Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Agha Irfan Ul Haq as a director on 25 January 2023	View PDF Termination of appointment of Agha Irfan Ul Haq as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CH01	Director's details changed for Mr Agha Irfan Ul Haq on 28 October 2022	View PDF Director's details changed for Mr Agha Irfan Ul Haq on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
05 May 2022	TM01	Termination of appointment of Chris Thomson as a director on 30 April 2022	View PDF Termination of appointment of Chris Thomson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Steven Mark Glassman as a director on 30 April 2022	View PDF Appointment of Mr Steven Mark Glassman as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 4,250,003	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 4,250,003 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 3,771,877	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 3,771,877 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 3,400,002	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 3,400,002 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD01	Registered office address changed from 53 New Broad Street London EC2M 1JJ England to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020	View PDF Registered office address changed from 53 New Broad Street London EC2M 1JJ England to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD

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