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Confirmation statement. Statement with updates. |
2023-11-15 |
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Accounts. Accounts type full. |
2023-08-23 |
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Capital. Capital statement capital company with date currency figure. |
2023-05-18 |
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Resolution. Description: Resolutions. |
2023-05-18 |
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Resolution. Description: Resolutions. |
2023-05-18 |
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Capital. Description: Statement by Directors. |
2023-05-18 |
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Insolvency. Description: Solvency Statement dated 02/05/23. |
2023-05-18 |
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Resolution. Description: Resolutions. |
2023-05-18 |
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Officers. Appointment date: 2023-04-12. Officer name: Mrs Jennifer Nicole Lejeune. |
2023-04-19 |
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Persons with significant control. Psc name: Axa Dbio Ii Scsp. Change date: 2022-07-01. |
2023-02-17 |
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Persons with significant control. Psc name: Axa Dbio Ii Holding S.À R.L. Change date: 2022-07-01. |
2023-02-17 |
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Officers. Officer name: Sylvain Villeroy De Galhau. Termination date: 2022-12-31. |
2023-01-04 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type full. |
2022-08-12 |
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Confirmation statement. Statement with no updates. |
2021-11-10 |
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Officers. Change date: 2021-10-29. Officer name: Miss Alison Michelle Drake. |
2021-11-10 |
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Accounts. Accounts type full. |
2021-08-18 |
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Officers. Officer name: Mr Shane Eric May. Appointment date: 2021-06-03. |
2021-06-08 |
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Officers. Officer name: Lindsay Jane Francis. Termination date: 2021-04-06. |
2021-05-10 |
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Officers. Officer name: Miss Alison Michelle Drake. Appointment date: 2021-04-06. |
2021-05-10 |
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Officers. Officer name: Steven Carl Hennessey. Termination date: 2021-01-31. |
2021-02-15 |
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Confirmation statement. Statement with updates. |
2020-11-18 |
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Auditors. Auditors resignation company. |
2020-09-29 |
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Resolution. Description: Resolutions. |
2020-09-02 |
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Change of constitution. Statement of companys objects. |
2020-09-02 |
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Incorporation. Memorandum articles. |
2020-09-02 |
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Mortgage. Charge creation date: 2020-08-18. Charge number: 025532880010. |
2020-08-25 |
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Persons with significant control. Psc name: Renaissancere Holdings Ltd.. Cessation date: 2020-08-18. |
2020-08-20 |
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Persons with significant control. Notification date: 2020-08-18. Psc name: Axa Dbio Ii Scsp. |
2020-08-20 |
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Persons with significant control. Notification date: 2020-08-18. Psc name: Axa Dbio Ii Holding S.À R.L. |
2020-08-20 |
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Resolution. Description: Resolutions. |
2020-08-19 |
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Officers. Termination date: 2020-08-18. Officer name: Richard John Murphy. |
2020-08-19 |
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Officers. Termination date: 2020-08-18. Officer name: Hugh Richard Timothy Brennan. |
2020-08-19 |
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Officers. Termination date: 2020-08-18. Officer name: David John Finch. |
2020-08-19 |
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Officers. Officer name: Elliot John Dunseath. Termination date: 2020-08-18. |
2020-08-19 |
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Officers. Appointment date: 2020-08-18. Officer name: Mrs Lindsay Jane Francis. |
2020-08-19 |
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Officers. Appointment date: 2020-08-18. Officer name: Mr William John Bower. |
2020-08-19 |
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Officers. Appointment date: 2020-08-18. Officer name: Mr Steven Carl Hennessey. |
2020-08-19 |
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Officers. Officer name: Mrs Freda Lai Fan Hewitt. Appointment date: 2020-08-18. |
2020-08-19 |
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Officers. Officer name: Mr Alain Marie Antoine Bernard De Lavernette. Appointment date: 2020-08-18. |
2020-08-19 |
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Officers. Officer name: Mr Sylvain Villeroy De Galhau. Appointment date: 2020-08-18. |
2020-08-19 |
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Address. New address: Brooke Lawrance House 80 Civic Drive Ipswich Suffolk IP1 2AN. Old address: 125 Old Broad Street London EC2N 1AR England. Change date: 2020-08-19. |
2020-08-19 |
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Accounts. Accounts type full. |
2020-07-30 |
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Mortgage. Charge number: 025532880009. |
2020-01-03 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 30/10/2019. |
2019-12-19 |
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Mortgage. Charge number: 025532880007. |
2019-12-12 |
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Mortgage. Charge number: 025532880008. |
2019-12-12 |
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Mortgage. Charge number: 025532880003. |
2019-12-12 |
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Mortgage. Charge number: 025532880004. |
2019-12-12 |
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Mortgage. Charge number: 025532880005. |
2019-12-12 |
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