Officers. Termination date: 2023-08-31. Officer name: Hemang Rawal. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2023-08-07 |
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Accounts. Accounts type full. |
2023-07-12 |
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Officers. Appointment date: 2023-05-05. Officer name: Miss Clare Elizabeth Murray. |
2023-05-09 |
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Officers. Officer name: Dr Ouliana Alexandrovna O'sullivan. Appointment date: 2023-05-05. |
2023-05-09 |
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Officers. Termination date: 2023-04-14. Officer name: Sally Victoria Campbell. |
2023-04-17 |
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Confirmation statement. Statement with no updates. |
2022-11-22 |
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Persons with significant control. Psc name: Hiscox Plc. Change date: 2022-10-31. |
2022-11-07 |
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Officers. Officer name: Miss Sally Victoria Campbell. Change date: 2022-10-31. |
2022-11-04 |
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Officers. Change date: 2022-10-31. Officer name: Mr Hemang Rawal. |
2022-11-04 |
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Officers. Change date: 2022-10-31. Officer name: Mr Paul David Cooper. |
2022-11-03 |
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Officers. Change date: 2022-10-31. Officer name: Mr Hamayou Akbar Hussain. |
2022-11-03 |
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Address. New address: 22 Bishopsgate London EC2N 4BQ. Old address: 1 Great St Helens London EC3A 6HX. Change date: 2022-11-02. |
2022-11-02 |
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Officers. Change date: 2022-08-27. Officer name: Miss Sally Victoria Campbell. |
2022-08-30 |
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Officers. Officer name: Mr Paul David Cooper. Appointment date: 2022-06-30. |
2022-07-06 |
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Accounts. Accounts type full. |
2022-05-16 |
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Officers. Appointment date: 2022-03-03. Officer name: Mr Hemang Rawal. |
2022-03-07 |
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Officers. Officer name: Miss Sally Victoria Campbell. Appointment date: 2022-03-03. |
2022-03-07 |
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Officers. Officer name: Bronislaw Edmund Masojada. Termination date: 2021-12-31. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-10-22 |
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Accounts. Accounts type full. |
2021-09-10 |
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Confirmation statement. Statement with no updates. |
2021-01-19 |
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Accounts. Accounts type full. |
2020-06-08 |
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Capital. Capital allotment shares. |
2020-04-28 |
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Officers. Termination date: 2020-02-28. Officer name: Bethany Francesca Emma Hunt. |
2020-04-02 |
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Officers. Termination date: 2019-12-31. Officer name: Richard Colin Watson. |
2020-01-10 |
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Confirmation statement. Statement with no updates. |
2019-11-11 |
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Accounts. Accounts type full. |
2019-08-12 |
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Confirmation statement. Statement with updates. |
2018-11-07 |
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Resolution. Description: Resolutions. |
2018-09-12 |
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Accounts. Accounts type full. |
2018-08-14 |
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Officers. Officer name: Mrs Bethany Francesca Emma Hunt. Appointment date: 2018-03-23. |
2018-03-26 |
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Officers. Officer name: David Joseph Gormley. Termination date: 2018-03-23. |
2018-03-26 |
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Confirmation statement. Statement with updates. |
2017-11-06 |
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Accounts. Accounts type full. |
2017-10-05 |
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Officers. Appointment date: 2017-04-03. Officer name: Mr David Joseph Gormley. |
2017-04-22 |
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Officers. Termination date: 2017-04-03. Officer name: John Keith Taylor. |
2017-04-21 |
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Confirmation statement. Statement with updates. |
2017-01-11 |
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Officers. Appointment date: 2016-09-12. Officer name: Hamayou Akbar Hussain. |
2016-09-20 |
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Auditors. Auditors resignation company. |
2016-06-27 |
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Accounts. Accounts type full. |
2016-06-10 |
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Annual return. With made up date full list shareholders. |
2015-11-10 |
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Officers. Officer name: Stuart John Bridges. Termination date: 2015-07-30. |
2015-08-03 |
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Officers. Appointment date: 2015-07-29. Officer name: Mr Richard Colin Watson. |
2015-07-29 |
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Accounts. Accounts type full. |
2015-07-06 |
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Annual return. With made up date full list shareholders. |
2014-11-07 |
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Accounts. Accounts type full. |
2014-07-15 |
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Annual return. With made up date full list shareholders. |
2013-11-07 |
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Accounts. Accounts type full. |
2013-06-13 |
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Officers. Officer name: Robert Childs. |
2013-03-01 |
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