SQUARETRADE LIMITED filing history - Find and update company information

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SQUARETRADE LIMITED

Company number 07165194

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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)
29 Sep 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 - 31 pages (31 pages) Download iXBRL
28 Jun 2023	AP01	Appointment of Mr David George Russell as a director on 13 April 2023	View PDF Appointment of Mr David George Russell as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 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 - 32 pages (32 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 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 - 32 pages (32 pages) Download iXBRL
13 Aug 2021	SH19	Statement of capital on 13 August 2021 GBP 851,001	View PDF Statement of capital on 13 August 2021 GBP 851,001 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2021	CAP-SS	Solvency Statement dated 29/07/21	View PDF Solvency Statement dated 29/07/21 - link opens in a new window - 1 page (1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/07/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/07/2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mr Kevin Christopher Gillan on 29 March 2021	View PDF Director's details changed for Mr Kevin Christopher Gillan on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AP01	Appointment of Mr Alastair Douglas as a director on 21 January 2021	View PDF Appointment of Mr Alastair Douglas as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM02	Termination of appointment of Brad Snyder as a secretary on 15 January 2021	View PDF Termination of appointment of Brad Snyder as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	TM01	Termination of appointment of Ahmedulla Khan Khaishgi as a director on 15 January 2021	View PDF Termination of appointment of Ahmedulla Khan Khaishgi as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr Roland Karl Wiley as a director on 15 January 2021	View PDF Appointment of Mr Roland Karl Wiley as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP03	Appointment of Ms. Deborah Ann Holmgren as a secretary on 15 January 2021	View PDF Appointment of Ms. Deborah Ann Holmgren as a secretary on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 851,001	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 851,001 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC02	Notification of The Allstate Corporation as a person with significant control on 3 January 2017	View PDF Notification of The Allstate Corporation as a person with significant control on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC07	Cessation of Squaretrade Inc as a person with significant control on 3 January 2017	View PDF Cessation of Squaretrade Inc as a person with significant control on 3 January 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	AD01	Registered office address changed from 5 5 Golden Square 2nd Floor London W1F 9BS United Kingdom to 2nd Floor 5 Golden Square London on 16 January 2020	View PDF Registered office address changed from 5 5 Golden Square 2nd Floor London W1F 9BS United Kingdom to 2nd Floor 5 Golden Square London on 16 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AD01	Registered office address changed from Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG to 5 5 Golden Square 2nd Floor London W1F 9BS on 14 January 2020	View PDF Registered office address changed from Unit 1.02 Enterprise House 1-2 Hatfields London SE1 9PG to 5 5 Golden Square 2nd Floor London W1F 9BS on 14 January 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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