Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVANTIA INSURANCE LIMITED

Company number 04567760

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
16 Aug 2023 PSC07 Cessation of Avantia Limited as a person with significant control on 10 August 2023
16 Aug 2023 PSC02 Notification of Kingston Topco Limited as a person with significant control on 10 August 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 1,100.2
28 Jun 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Stuart Forrester as a director on 20 June 2023
20 Jun 2023 AP01 Appointment of Jessica Woodhouse as a director on 20 June 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Alex Parker-Walklate as a director on 9 December 2022
22 Sep 2022 AP01 Appointment of Mr. Stephen David Ashton as a director on 21 September 2022
08 Aug 2022 TM01 Termination of appointment of Shahid Mahmood as a director on 29 July 2022
08 Aug 2022 AP01 Appointment of Timothy Clancy as a director on 1 August 2022
11 Jul 2022 AA Full accounts made up to 31 December 2021
11 May 2022 AP01 Appointment of Alex Parker-Walklate as a director on 27 April 2022
11 May 2022 AP01 Appointment of David Joyson as a director on 27 April 2022
26 Apr 2022 CH01 Director's details changed for Mr. Richard James Wilson on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Mr. Daniel Philip Huddart on 26 April 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
01 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 SH10 Particulars of variation of rights attached to shares
01 Nov 2021 SH08 Change of share class name or designation
16 Sep 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates