Accounts. Accounts type audit exemption subsiduary. |
2023-11-23 |
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Accounts. Legacy. |
2023-11-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-14 |
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Confirmation statement. Statement with no updates. |
2023-09-21 |
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Accounts. Accounts type full. |
2023-01-08 |
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Confirmation statement. Statement with no updates. |
2022-09-15 |
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Officers. Officer name: Mr Stephen Grant. Appointment date: 2021-10-31. |
2021-11-26 |
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Persons with significant control. Change date: 2021-10-31. Psc name: Innovisk Capital Partners Llp. |
2021-11-25 |
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Officers. Appointment date: 2021-10-31. Officer name: Corporation Service Company (Uk) Limited. |
2021-11-25 |
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Address. Change date: 2021-11-11. New address: 5 Churchill Place 10th Floor London E14 5HU. Old address: 30 Fenchurch Avenue London EC3M 5AD England. |
2021-11-11 |
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Accounts. Accounts type full. |
2021-10-04 |
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Officers. Officer name: Mr Simon Elliott Tyler. Appointment date: 2021-09-24. |
2021-09-28 |
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Confirmation statement. Statement with updates. |
2021-09-17 |
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Resolution. Description: Resolutions. |
2021-01-25 |
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Capital. Capital allotment shares. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Accounts. Accounts type full. |
2020-08-28 |
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Address. Old address: 51 Lime Street London EC3M 7DQ. Change date: 2020-02-17. New address: 30 Fenchurch Avenue London EC3M 5AD. |
2020-02-17 |
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Officers. Termination date: 2020-02-17. Officer name: Peter James Carter. |
2020-02-17 |
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Officers. Appointment date: 2020-02-17. Officer name: Mrs Angela Mary Tjay Mazuri. |
2020-02-17 |
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Accounts. Accounts type full. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-09-17 |
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Persons with significant control. Cessation date: 2018-12-05. Psc name: Willis Group Limited. |
2019-09-16 |
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Persons with significant control. Notification date: 2018-12-05. Psc name: Innovisk Capital Partners Llp. |
2019-09-16 |
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Accounts. Accounts type full. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-09-20 |
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Officers. Officer name: Oliver Hew Wallinger Goodinge. Termination date: 2018-06-28. |
2018-07-13 |
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Resolution. Description: Resolutions. |
2018-06-14 |
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Officers. Officer name: Mr Oliver Hew Wallinger Goodinge. Change date: 2018-06-11. |
2018-06-14 |
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Persons with significant control. Psc name: Ironshore International Limited. Cessation date: 2018-01-31. |
2018-02-01 |
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Persons with significant control. Change date: 2018-01-31. Psc name: Willis Group Limited. |
2018-02-01 |
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Officers. Officer name: Mark Handley Wheeler. Termination date: 2018-01-31. |
2018-02-01 |
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Officers. Officer name: David Mark Indge. Termination date: 2018-01-31. |
2018-02-01 |
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Officers. Termination date: 2018-01-31. Officer name: Mitchell Evan Blaser. |
2018-02-01 |
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Confirmation statement. Statement with no updates. |
2017-09-15 |
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Accounts. Accounts type full. |
2017-09-15 |
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Officers. Officer name: Justin Andrew Spencer Wash. Termination date: 2017-06-07. |
2017-09-06 |
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Officers. Officer name: Mr Oliver Hew Wallinger Goodinge. Change date: 2016-07-09. |
2016-10-20 |
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Confirmation statement. Statement with updates. |
2016-09-16 |
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Accounts. Accounts type full. |
2016-08-05 |
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Officers. Termination date: 2016-07-22. Officer name: Alistair Charles Peel. |
2016-07-27 |
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Officers. Appointment date: 2016-07-20. Officer name: Mr David Mark Indge. |
2016-07-26 |
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Officers. Termination date: 2015-12-24. Officer name: Paul Anthony Owens. |
2016-01-06 |
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Officers. Appointment date: 2015-12-15. Officer name: Mr Peter James Carter. |
2016-01-06 |
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Officers. Appointment date: 2015-12-15. Officer name: Mr David Maelor Thomas. |
2016-01-06 |
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Officers. Termination date: 2015-10-31. Officer name: Jason Patrick Howard. |
2015-11-26 |
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Officers. Termination date: 2015-11-19. Officer name: Stephen Edward Wood. |
2015-11-26 |
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Annual return. With made up date full list shareholders. |
2015-10-05 |
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Accounts. Accounts type full. |
2015-09-14 |
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