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BRIMSTONE LIFE HOLDINGS LIMITED

Company number 08830928

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 AD01 Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Thomas William Moore on 30 September 2024
30 Sep 2024 CH01 Director's details changed for Mr Niall O'reilly on 30 September 2024
30 Sep 2024 PSC05 Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
15 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 0.01
15 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium reserve 15/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 3 January 2023 with updates
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 AP01 Appointment of Mr Niall O'reilly as a director on 5 October 2022
13 Oct 2022 TM01 Termination of appointment of Matthew Anthony Swanston as a director on 5 October 2022
13 Oct 2022 TM01 Termination of appointment of Danielle Louise Strothers as a director on 5 October 2022
05 Apr 2022 SH20 Statement by Directors
05 Apr 2022 SH19 Statement of capital on 5 April 2022
  • GBP 132,789.45
05 Apr 2022 CAP-SS Solvency Statement dated 30/03/22
05 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/03/2022
19 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 TM01 Termination of appointment of James De Sales La Terriere as a director on 28 June 2021
17 Jun 2021 TM01 Termination of appointment of Roberto Castiglioni as a director on 17 June 2021
02 Jun 2021 TM02 Termination of appointment of External Officer Limited as a secretary on 31 May 2021