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Accounts. Accounts type full. |
2023-10-10 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-10-09 |
View Report |
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Officers. Appointment date: 2023-06-01. Officer name: Ms Tovah Leigh Grosscurth. |
2023-06-14 |
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Address. New address: Floor 8 22 Bishopsgate London EC2N 4BQ. |
2022-10-17 |
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Address. Old address: 20 Fenchurch Street London England EC3M 3AU England. New address: Floor 8 22 Bishopsgate London EC2N 4BQ. |
2022-10-12 |
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Officers. Officer name: Mr Dale Richard Stewart. Change date: 2022-10-11. |
2022-10-11 |
View Report |
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Officers. Officer name: Mrs Louisa Jane Leonard. Change date: 2022-10-11. |
2022-10-11 |
View Report |
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Persons with significant control. Psc name: Royal Insurance Holdings Plc. Change date: 2022-09-30. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-09-30 |
View Report |
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Accounts. Accounts type full. |
2022-09-22 |
View Report |
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Officers. Officer name: Mrs Louisa Jane Leonard. Appointment date: 2022-08-01. |
2022-08-04 |
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Officers. Officer name: Kay Alison Martin. Termination date: 2022-07-31. |
2022-08-04 |
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Officers. Officer name: Kenneth Andrew Leitch. Termination date: 2021-12-31. |
2022-01-12 |
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Accounts. Accounts type full. |
2021-10-08 |
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Confirmation statement. Statement with no updates. |
2021-10-06 |
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Officers. Termination date: 2021-09-20. Officer name: Timothy David Payne. |
2021-09-28 |
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Officers. Officer name: Mr Dale Richard Stewart. Appointment date: 2021-09-06. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2020-09-25 |
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Accounts. Accounts type full. |
2020-08-24 |
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Officers. Officer name: Nabila Leather. Termination date: 2020-07-31. |
2020-08-03 |
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Officers. Termination date: 2020-07-31. Officer name: Robert Benjamin Flynn. |
2020-08-03 |
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Officers. Officer name: Kay Alison Martin. Appointment date: 2020-07-23. |
2020-08-03 |
View Report |
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Officers. Officer name: Mr Timothy David Payne. Appointment date: 2020-07-23. |
2020-07-31 |
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Confirmation statement. Statement with no updates. |
2019-09-30 |
View Report |
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Accounts. Accounts type dormant. |
2019-08-14 |
View Report |
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Officers. Termination date: 2019-04-29. Officer name: David Patrick Coughlan. |
2019-05-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-05 |
View Report |
|
Officers. Appointment date: 2018-08-29. Officer name: Kenneth Andrew Leitch. |
2018-09-25 |
View Report |
|
Officers. Appointment date: 2018-08-29. Officer name: David Patrick Coughlan. |
2018-09-25 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-30 |
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Incorporation. Re registration memorandum articles. |
2017-12-18 |
View Report |
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Change of name. Certificate re registration public limited company to private. |
2017-12-18 |
View Report |
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Resolution. Description: Resolutions. |
2017-12-18 |
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|
Change of name. Reregistration public to private company. |
2017-12-18 |
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|
Confirmation statement. Statement with no updates. |
2017-09-26 |
View Report |
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Officers. Officer name: Edward George Fitzgerald Hannan. Termination date: 2017-06-01. |
2017-06-20 |
View Report |
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Accounts. Accounts type full. |
2017-06-16 |
View Report |
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Officers. Officer name: Mr Edward George Fitzgerald Hannan. Appointment date: 2016-10-21. |
2016-10-21 |
View Report |
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Confirmation statement. Statement with updates. |
2016-10-07 |
View Report |
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Officers. Officer name: Robert Benjamin Flynn. Appointment date: 2016-08-04. |
2016-08-05 |
View Report |
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Officers. Termination date: 2016-08-05. Officer name: Jonathan Philip Wilson-Brown. |
2016-08-05 |
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Accounts. Accounts type full. |
2016-06-07 |
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Officers. Termination date: 2016-05-16. Officer name: Neville Howe. |
2016-05-20 |
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|
Officers. Officer name: Simon Edward Logan. Termination date: 2016-05-17. |
2016-05-20 |
View Report |
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Officers. Officer name: Jonathan Philip Wilson-Brown. Appointment date: 2016-05-11. |
2016-05-19 |
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Officers. Appointment date: 2016-05-11. Officer name: Nabila Leather. |
2016-05-19 |
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Miscellaneous. Description: AD03 psc register. |
2016-04-26 |
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Officers. Appointment date: 2015-12-18. Officer name: Simon Edward Logan. |
2015-12-23 |
View Report |
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Officers. Officer name: Neville Howe. Appointment date: 2015-12-18. |
2015-12-23 |
View Report |
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Officers. Officer name: Elinor Sarah Bell. Termination date: 2015-12-18. |
2015-12-23 |
View Report |
