|
Confirmation statement. Statement with no updates. |
2023-12-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-09-25 |
View Report |
|
Officers. Officer name: Jeremy Richard Holt Evans. Termination date: 2023-07-31. |
2023-08-08 |
View Report |
|
Officers. Appointment date: 2023-07-31. Officer name: Mr Mark John Tottman. |
2023-08-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-10-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-06-24 |
View Report |
|
Resolution. Description: Resolutions. |
2020-01-20 |
View Report |
|
Persons with significant control. Psc name: Nomina Services Limited. Notification date: 2019-12-19. |
2020-01-13 |
View Report |
|
Persons with significant control. Psc name: Atrium Underwriting Holdings Limited. Cessation date: 2019-12-19. |
2020-01-13 |
View Report |
|
Officers. Officer name: Hampden Legal Plc. Appointment date: 2019-12-19. |
2020-01-13 |
View Report |
|
Officers. Appointment date: 2019-12-19. Officer name: Nomina Plc. |
2020-01-13 |
View Report |
|
Officers. Appointment date: 2019-12-19. Officer name: Mr Jeremy Richard Holt Evans. |
2020-01-13 |
View Report |
|
Officers. Termination date: 2019-12-19. Officer name: Brendan Richard Anthony Merriman. |
2020-01-13 |
View Report |
|
Officers. Termination date: 2019-12-19. Officer name: Richard De Winton Wilkin Harries. |
2020-01-13 |
View Report |
|
Officers. Officer name: James Robert Francis Lee. Termination date: 2019-12-19. |
2020-01-13 |
View Report |
|
Officers. Termination date: 2019-12-19. Officer name: Martha Blanche Waymark Bruce. |
2020-01-13 |
View Report |
|
Address. Change date: 2020-01-13. Old address: Room 790 Lloyds 1 Lime Street London EC3M 7DQ. New address: 5th Floor, 40 Gracechurch Street London EC3V 0BT. |
2020-01-13 |
View Report |
|
Accounts. Accounts type dormant. |
2019-07-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-01 |
View Report |
|
Accounts. Accounts type dormant. |
2018-07-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-21 |
View Report |
|
Accounts. Accounts type dormant. |
2017-06-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-21 |
View Report |
|
Accounts. Accounts type dormant. |
2016-08-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-28 |
View Report |
|
Accounts. Accounts type dormant. |
2015-06-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-28 |
View Report |
|
Address. New address: Room 790 Lloyd's 1 Lime Street London EC3M 7DQ. Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. |
2014-07-18 |
View Report |
|
Address. New address: Room 790 Lloyds 1 Lime Street London EC3M 7DQ. |
2014-07-17 |
View Report |
|
Officers. Change date: 2014-04-07. Officer name: Mr James Robert Francis Lee. |
2014-07-16 |
View Report |
|
Officers. Officer name: Steven James Cook. Change date: 2014-04-07. |
2014-07-16 |
View Report |
|
Officers. Change date: 2014-04-07. Officer name: Mr Richard De Winton Wilkin Harries. |
2014-07-16 |
View Report |
|
Auditors. Auditors resignation company. |
2014-07-14 |
View Report |
|
Auditors. Auditors resignation company. |
2014-07-11 |
View Report |
|
Officers. Officer name: Mr Brendan Richard Anthony Merriman. |
2014-07-05 |
View Report |
|
Officers. Officer name: Steven Cook. |
2014-07-04 |
View Report |
|
Accounts. Accounts type dormant. |
2014-06-18 |
View Report |
|
Officers. Officer name: Mrs Martha Blanche Waymark Bruce. |
2014-04-07 |
View Report |
|
Officers. Officer name: Marla Balicao. |
2014-04-07 |
View Report |
|
Officers. Officer name: Mr Richard De Winton Wilkin Harries. |
2014-01-14 |
View Report |
|
Officers. Officer name: Nicholas Marsh. |
2014-01-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-30 |
View Report |
|
Accounts. Accounts type dormant. |
2013-05-01 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 249. |
2013-03-28 |
View Report |
