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Officers. Termination date: 2023-08-25. Officer name: Timothy Edward Goodyer. |
2023-08-25 |
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Address. New address: 30 Finsbury Square London EC2A 1AG. Old address: 20 Gracechurch Street London EC3V 0BG. Change date: 2023-08-05. |
2023-08-05 |
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Resolution. Description: Resolutions. |
2023-08-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-08-05 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-08-05 |
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Confirmation statement. Statement with no updates. |
2023-07-24 |
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Officers. Appointment date: 2023-04-30. Officer name: Mr Timothy Edward Goodyer. |
2023-05-12 |
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Officers. Officer name: Clynton Jacobus Luttig. Termination date: 2023-04-30. |
2023-05-12 |
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Officers. Change date: 2022-12-06. Officer name: Mr Craig Standen. |
2023-03-23 |
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Accounts. Accounts type full. |
2022-09-22 |
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Confirmation statement. Statement with updates. |
2022-08-05 |
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Persons with significant control. Notification date: 2022-03-29. Psc name: Catlin (North American) Holdings Ltd. |
2022-08-05 |
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Persons with significant control. Psc name: Catlin Holdings (Uk) Limited. Cessation date: 2022-03-29. |
2022-08-05 |
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Accounts. Accounts type full. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-08-06 |
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Officers. Officer name: Mr Mark Rankin Cummings. Change date: 2021-03-19. |
2021-04-15 |
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Accounts. Accounts type full. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2020-07-24 |
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Officers. Appointment date: 2020-02-05. Officer name: Mr Craig Standen. |
2020-02-27 |
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Officers. Officer name: Paul Richard Bradbrook. Termination date: 2020-02-05. |
2020-02-25 |
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Officers. Officer name: Juliet Phillips. Termination date: 2019-12-17. |
2019-12-17 |
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Officers. Officer name: Mr Mark Rankin Cummings. Appointment date: 2019-12-17. |
2019-12-17 |
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Accounts. Accounts type full. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-07-23 |
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Officers. Change date: 2017-12-29. Officer name: Mr Clynton Jacobus Luttig. |
2018-11-09 |
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Officers. Officer name: Paul Andrew Jardine. Termination date: 2018-09-28. |
2018-09-28 |
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Accounts. Accounts type full. |
2018-09-24 |
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Confirmation statement. Statement with no updates. |
2018-07-23 |
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Officers. Officer name: Mr Clynton Jacobus Luttig. Appointment date: 2017-10-01. |
2017-10-06 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with no updates. |
2017-07-25 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Officers. Officer name: Miss Juliet Phillips. Appointment date: 2016-08-01. |
2016-08-04 |
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Officers. Termination date: 2015-10-31. Officer name: Robert Callan. |
2015-11-05 |
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Officers. Officer name: Mr Paul Richard Bradbrook. Appointment date: 2015-10-19. |
2015-10-28 |
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Accounts. Accounts type full. |
2015-09-30 |
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Officers. Officer name: Nicola Geraldine Graham. Termination date: 2015-09-10. |
2015-09-18 |
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Officers. Appointment date: 2015-09-10. Officer name: Mrs Marie Louise Rees. |
2015-09-17 |
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Annual return. With made up date full list shareholders. |
2015-07-22 |
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Officers. Termination date: 2015-06-30. Officer name: Daniel Francis Primer. |
2015-07-07 |
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Officers. Termination date: 2014-08-17. Officer name: Nicholas Christopher Sinfield. |
2014-08-20 |
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Annual return. With made up date full list shareholders. |
2014-07-22 |
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Accounts. Accounts type full. |
2014-07-21 |
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Officers. Officer name: Mr Nicholas Christopher Sinfield. Change date: 2014-03-05. |
2014-03-06 |
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Accounts. Accounts type full. |
2013-08-06 |
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Annual return. With made up date full list shareholders. |
2013-07-24 |
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Officers. Officer name: Mr Robert Callan. |
2012-12-21 |
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Officers. Officer name: Neil Freshwater. |
2012-11-20 |
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Officers. Officer name: Lesley Denekamp. |
2012-10-02 |
View Report |
