Capital. Capital allotment shares. |
2023-07-20 |
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Accounts. Accounts type full. |
2023-07-11 |
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Confirmation statement. Statement with updates. |
2023-03-03 |
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Officers. Appointment date: 2023-02-15. Officer name: Mr Keith Thomas Jackson. |
2023-02-17 |
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Officers. Officer name: Steven Clark. Termination date: 2023-01-25. |
2023-01-27 |
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Officers. Appointment date: 2023-01-25. Officer name: Mr Colin Richard Cunningham. |
2023-01-25 |
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Change of name. Description: Company name changed guarantee protection insurance LIMITED\certificate issued on 02/11/22. |
2022-11-02 |
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Change of name. Change of name request comments. |
2022-11-02 |
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Change of name. Change of name notice. |
2022-11-02 |
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Accounts. Accounts type full. |
2022-09-12 |
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Capital. Capital allotment shares. |
2022-08-04 |
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Officers. Termination date: 2022-07-31. Officer name: Jay Robert Frew. |
2022-08-01 |
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Confirmation statement. Statement with updates. |
2022-03-16 |
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Persons with significant control. Psc name: Kinnell Holdings Ltd. Change date: 2016-04-06. |
2022-02-22 |
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Capital. Capital allotment shares. |
2022-02-07 |
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Officers. Appointment date: 2021-09-10. Officer name: Francis James O’Neill. |
2021-09-13 |
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Accounts. Accounts type full. |
2021-09-10 |
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Officers. Officer name: Paul Anthony Owens. Appointment date: 2021-08-24. |
2021-09-02 |
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Officers. Officer name: Paul Byron Wakefield. Termination date: 2021-08-27. |
2021-09-01 |
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Officers. Termination date: 2021-07-30. Officer name: Graham Lloyd Singleton. |
2021-08-10 |
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Officers. Appointment date: 2021-07-27. Officer name: Mr John William James Spencer. |
2021-08-06 |
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Officers. Officer name: Blair John Houston. |
2021-07-07 |
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Officers. Officer name: Blair John Houston. Termination date: 2021-06-14. |
2021-06-14 |
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Officers. Officer name: Steven Clark. Appointment date: 2021-05-14. |
2021-06-08 |
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Officers. Appointment date: 2021-05-25. Officer name: Dentons Secretaries Limited. |
2021-05-25 |
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Officers. Officer name: Jeremy Macduff Brettell. Termination date: 2021-04-30. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2021-03-18 |
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Address. New address: One Fleet Place London EC4M 7WS. Change date: 2021-03-09. Old address: 14 Castle Street Liverpool Merseyside L2 0NE. |
2021-03-09 |
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Accounts. Accounts type full. |
2020-09-05 |
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Confirmation statement. Statement with no updates. |
2020-03-03 |
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Officers. Officer name: Mr Graham Lloyd Singleton. Appointment date: 2019-09-03. |
2019-09-09 |
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Officers. Appointment date: 2019-06-12. Officer name: Mr Blair John Houston. |
2019-06-20 |
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Accounts. Accounts type full. |
2019-06-13 |
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Confirmation statement. Statement with no updates. |
2019-03-04 |
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Officers. Appointment date: 2019-01-29. Officer name: Mr Jay Robert Frew. |
2019-01-30 |
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Officers. Appointment date: 2018-10-18. Officer name: Mr Andrew Douglas Page. |
2018-10-18 |
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Accounts. Accounts type full. |
2018-09-13 |
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Officers. Termination date: 2018-06-29. Officer name: Lyndsay Elizabeth Wilson. |
2018-07-02 |
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Officers. Officer name: Alastair Forbes Wilson. Termination date: 2018-06-29. |
2018-07-02 |
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Officers. Officer name: Lyndsay Elizabeth Wilson. Termination date: 2018-06-29. |
2018-07-02 |
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Confirmation statement. Statement with no updates. |
2018-03-12 |
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Accounts. Accounts type full. |
2017-10-05 |
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Officers. Officer name: Keith Martin Crossan. Termination date: 2017-07-17. |
2017-07-20 |
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Officers. Change date: 2017-03-28. Officer name: Mrs Lyndsay Elizabeth Wilson. |
2017-03-28 |
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Officers. Change date: 2017-03-28. Officer name: Mrs Lyndsay Elizabeth Wilson. |
2017-03-28 |
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Confirmation statement. Statement with updates. |
2017-03-15 |
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Officers. Appointment date: 2016-12-13. Officer name: Mr Paul Byron Wakefield. |
2016-12-19 |
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Auditors. Auditors resignation company. |
2016-10-11 |
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Officers. Officer name: Ian Moffatt. Termination date: 2016-07-31. |
2016-08-01 |
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Accounts. Accounts type full. |
2016-05-31 |
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