Mortgage. Charge number: 035401290021. Charge creation date: 2024-02-15. |
2024-02-15 |
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Mortgage. Charge number: 035401290022. Charge creation date: 2024-02-15. |
2024-02-15 |
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Accounts. Accounts type full. |
2024-01-09 |
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Officers. Termination date: 2023-12-21. Officer name: Diahann Williams. |
2023-12-22 |
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Confirmation statement. Statement with no updates. |
2023-10-02 |
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Mortgage. Charge number: 035401290020. Charge creation date: 2023-09-20. |
2023-09-27 |
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Mortgage. Charge number: 035401290019. Charge creation date: 2023-09-20. |
2023-09-25 |
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Mortgage. Charge number: 035401290018. Charge creation date: 2023-07-19. |
2023-07-25 |
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Mortgage. Charge creation date: 2023-07-17. Charge number: 035401290016. |
2023-07-19 |
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Mortgage. Charge number: 035401290017. Charge creation date: 2023-07-17. |
2023-07-19 |
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Officers. Termination date: 2023-04-01. Officer name: Darren Peter Doherty. |
2023-05-25 |
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Officers. Officer name: Mr Darren Peter Doherty. Change date: 2023-04-03. |
2023-04-27 |
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Accounts. Accounts type full. |
2023-01-13 |
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Mortgage. Charge number: 035401290015. Charge creation date: 2022-10-26. |
2022-11-02 |
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Confirmation statement. Statement with updates. |
2022-09-30 |
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Capital. Capital allotment shares. |
2022-09-09 |
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Officers. Change date: 2022-08-05. Officer name: Mr Richard Malcolm Clapham. |
2022-08-12 |
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Officers. Officer name: Luis Munoz-Rojas Entrecanales. Termination date: 2022-05-24. |
2022-06-10 |
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Accounts. Accounts type full. |
2022-01-31 |
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Persons with significant control. Notification date: 2022-01-25. Psc name: Hgh Midco 3 Limited. |
2022-01-31 |
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Persons with significant control. Psc name: Howden Group Holdings Limited. Cessation date: 2022-01-25. |
2022-01-28 |
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Mortgage. Charge number: 035401290014. Charge creation date: 2022-01-14. |
2022-01-18 |
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Mortgage. Charge number: 035401290013. Charge creation date: 2021-12-09. |
2021-12-15 |
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Officers. Appointment date: 2021-10-01. Officer name: Mr. Kieran Anthony Sweeney. |
2021-10-22 |
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Capital. Capital allotment shares. |
2021-10-08 |
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Mortgage. Charge creation date: 2021-10-01. Charge number: 035401290011. |
2021-10-07 |
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Mortgage. Charge creation date: 2021-10-01. Charge number: 035401290012. |
2021-10-07 |
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Confirmation statement. Statement with updates. |
2021-09-30 |
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Accounts. Accounts type full. |
2021-03-04 |
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Officers. Officer name: Mr Steven Terence Hunter Griffin. Appointment date: 2021-02-04. |
2021-02-08 |
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Officers. Officer name: Mr Alan David Telford. Appointment date: 2020-12-09. |
2020-12-09 |
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Officers. Officer name: Diahann Williams. Appointment date: 2020-11-04. |
2020-11-04 |
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Persons with significant control. Change date: 2020-10-28. Psc name: Hyperion Insurance Group Limited. |
2020-11-03 |
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Confirmation statement. Statement with no updates. |
2020-09-30 |
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Officers. Change date: 2020-04-30. Officer name: Luis Munoz-Rojas Entrecanales. |
2020-05-06 |
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Officers. Officer name: Luis Munoz-Rojas Entrecanales. Change date: 2020-04-30. |
2020-05-06 |
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Accounts. Accounts type full. |
2020-02-12 |
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Officers. Officer name: Ian Martin Hilder. Termination date: 2019-12-11. |
2019-12-11 |
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Officers. Officer name: Paul Andrew Ferris. Termination date: 2019-12-11. |
2019-12-11 |
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Officers. Officer name: Damien Peter Coates. Termination date: 2019-12-11. |
2019-12-11 |
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Officers. Termination date: 2019-12-11. Officer name: Jonathan Frederick Beckham. |
2019-12-11 |
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Officers. Appointment date: 2019-10-01. Officer name: Mrs Heather Margaret Goodhew. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2019-09-27 |
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Accounts. Accounts type full. |
2019-02-07 |
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Persons with significant control. Psc name: Hyperion Insurance Group Limited. Change date: 2019-01-01. |
2019-01-08 |
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Officers. Officer name: Mr Damien Peter Coates. Change date: 2019-01-01. |
2019-01-07 |
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Officers. Officer name: Mr Mark Andrew Hudson. Change date: 2019-01-01. |
2019-01-07 |
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Officers. Change date: 2019-01-01. Officer name: Mr Richard Malcolm Clapham. |
2019-01-07 |
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Officers. Change date: 2019-01-01. Officer name: Mr Paul Andrew Ferris. |
2019-01-07 |
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