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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24 Nov 2023 |
AP01 |
Appointment of Ms Nicola Dembitz as a director on 15 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Kari Ellen Pitkin as a director on 9 October 2023
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25 Sep 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Jan 2023 |
PSC02 |
Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on 12 December 2022
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18 Jan 2023 |
PSC05 |
Change of details for Allianz Finance Ix Luxembourg S.A. as a person with significant control on 12 December 2022
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
TM01 |
Termination of appointment of James Martyn Stevens as a director on 12 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Timothy Hugo Russell as a director on 12 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Markus Gunter Trotter-Melitz as a director on 12 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Ms Kari Ellen Pitkin as a director on 12 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Michael Borello as a director on 12 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Allianz Finance Ix Luxembourg S.A. as a person with significant control on 12 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on 12 December 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Tim Russell as a director on 14 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of William Hutchinson as a director on 14 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/11/2022.
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23 Sep 2022 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2022
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23 Sep 2022 |
AP04 |
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 6 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 23 September 2022
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10 Feb 2022 |
AP01 |
Appointment of William Hutchinson as a director on 10 February 2022
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