|
Officers. Termination date: 2024-01-15. Officer name: Marie Louise Rees. |
2024-01-16 |
View Report |
|
Officers. Officer name: Mrs Anna Monica Bond. Appointment date: 2024-01-15. |
2024-01-16 |
View Report |
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Persons with significant control. Psc name: Axa S.A.. Notification date: 2023-12-13. |
2023-12-18 |
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|
Persons with significant control. Cessation date: 2023-12-13. Psc name: Catlin (North American) Holdings Ltd. |
2023-12-18 |
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|
Accounts. Accounts type full. |
2023-10-07 |
View Report |
|
Change of constitution. Notice removal restriction on company articles. |
2023-08-01 |
View Report |
|
Resolution. Description: Resolutions. |
2023-08-01 |
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|
Incorporation. Memorandum articles. |
2023-08-01 |
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|
Officers. Appointment date: 2023-06-22. Officer name: Mr Simon Hearn. |
2023-06-26 |
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|
Officers. Appointment date: 2023-06-22. Officer name: Mr Sean Gerard Mcgovern. |
2023-06-23 |
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|
Officers. Officer name: Luis Alvaro Prato Jaén. Termination date: 2023-06-22. |
2023-06-23 |
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|
Confirmation statement. Statement with no updates. |
2023-03-10 |
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|
Accounts. Accounts type full. |
2022-07-28 |
View Report |
|
Officers. Termination date: 2022-05-10. Officer name: Robert David Littlemore. |
2022-05-16 |
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|
Confirmation statement. Statement with no updates. |
2022-03-15 |
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|
Accounts. Accounts type full. |
2021-07-24 |
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|
Officers. Officer name: Mr Mark Rankin Cummings. Change date: 2021-03-19. |
2021-04-15 |
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|
Confirmation statement. Statement with no updates. |
2021-03-10 |
View Report |
|
Accounts. Accounts type full. |
2020-09-23 |
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|
Officers. Termination date: 2020-06-01. Officer name: Paul Richard Bradbrook. |
2020-06-01 |
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|
Officers. Appointment date: 2020-06-01. Officer name: Mr Luis Alvaro Prato Jaén. |
2020-06-01 |
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|
Officers. Appointment date: 2020-06-01. Officer name: Mr Mark Rankin Cummings. |
2020-06-01 |
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|
Officers. Officer name: Richard Paul Greensmith. Termination date: 2020-04-21. |
2020-05-14 |
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|
Confirmation statement. Statement with no updates. |
2020-03-17 |
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|
Accounts. Accounts type full. |
2019-08-19 |
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|
Confirmation statement. Statement with no updates. |
2019-02-28 |
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|
Officers. Officer name: Paul Andrew Jardine. Termination date: 2018-11-26. |
2018-11-27 |
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|
Officers. Officer name: Mr Richard Paul Greensmith. Appointment date: 2018-11-26. |
2018-11-27 |
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|
Officers. Officer name: Mr Robert David Littlemore. Appointment date: 2018-11-26. |
2018-11-27 |
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|
Accounts. Accounts type full. |
2018-09-24 |
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|
Confirmation statement. Statement with updates. |
2018-02-28 |
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|
Accounts. Accounts type full. |
2017-10-03 |
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|
Confirmation statement. Statement with updates. |
2017-03-07 |
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|
Accounts. Accounts type full. |
2016-08-18 |
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|
Annual return. With made up date full list shareholders. |
2016-03-04 |
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|
Officers. Appointment date: 2015-10-27. Officer name: Mr Paul Richard Bradbrook. |
2015-11-05 |
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|
Officers. Officer name: Robert Callan. Termination date: 2015-10-31. |
2015-11-05 |
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|
Accounts. Accounts type full. |
2015-10-13 |
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|
Officers. Appointment date: 2015-09-10. Officer name: Mrs Marie Louise Rees. |
2015-09-16 |
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|
Officers. Officer name: Elizabeth Helen Guyatt. Termination date: 2015-09-10. |
2015-09-16 |
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|
Officers. Officer name: Daniel Francis Primer. Termination date: 2015-06-30. |
2015-07-07 |
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|
Annual return. With made up date full list shareholders. |
2015-03-19 |
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|
Officers. Termination date: 2014-08-17. Officer name: Nicholas Christopher Sinfield. |
2014-08-20 |
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|
Accounts. Accounts type full. |
2014-07-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-07 |
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|
Officers. Officer name: Mr Nicholas Christopher Sinfield. Change date: 2014-03-05. |
2014-03-06 |
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|
Mortgage. Charge number: 029734360069. |
2013-11-27 |
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|
Accounts. Accounts type full. |
2013-08-06 |
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|
Annual return. With made up date full list shareholders. |
2013-03-08 |
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|
Officers. Officer name: Mr Robert Callan. |
2013-01-10 |
View Report |
