Officers. Officer name: Susan Nicola Teale. Termination date: 2023-10-08. |
2023-10-13 |
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Accounts. Accounts type group. |
2023-07-20 |
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Officers. Officer name: Mrs Caroline Anne Riddy. Appointment date: 2023-03-01. |
2023-03-06 |
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Officers. Termination date: 2023-02-28. Officer name: Kirsten Ann Beggs. |
2023-03-06 |
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Confirmation statement. Statement with updates. |
2023-01-12 |
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Persons with significant control. Psc name: Axa Uk Plc. Notification date: 2022-10-27. |
2022-12-08 |
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Persons with significant control. Cessation date: 2022-10-27. Psc name: Thinc Uk Group Limited. |
2022-12-08 |
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Accounts. Accounts type group. |
2022-06-10 |
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Confirmation statement. Statement with no updates. |
2022-01-19 |
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Accounts. Accounts type group. |
2021-06-09 |
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Persons with significant control. Psc name: Thinc Uk Group Limited. Change date: 2021-04-01. |
2021-04-01 |
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Address. Change date: 2021-04-01. Old address: 5 Old Broad Street London EC2N 1AD. New address: 20 Gracechurch Street London EC3V 0BG. |
2021-04-01 |
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Officers. Change date: 2021-01-15. Officer name: Roland Jean Andre Moquet. |
2021-01-26 |
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Confirmation statement. Statement with no updates. |
2021-01-20 |
View Report |
Accounts. Accounts type group. |
2020-07-30 |
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Officers. Appointment date: 2020-07-13. Officer name: Miss Kirsten Ann Beggs. |
2020-07-15 |
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Officers. Officer name: Jeremy Peter Small. Termination date: 2020-06-16. |
2020-06-17 |
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Officers. Officer name: Amelie Marie Breitburd. Termination date: 2020-03-31. |
2020-04-03 |
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Officers. Appointment date: 2020-04-01. Officer name: Tracy Jean Page. |
2020-04-03 |
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Officers. Officer name: Roland Jean Andre Moquet. Appointment date: 2020-04-01. |
2020-04-03 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Officers. Termination date: 2019-12-31. Officer name: Christopher Graham Bobby. |
2020-01-08 |
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Officers. Appointment date: 2019-12-16. Officer name: Amelie Marie Breitburd. |
2019-12-18 |
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Accounts. Accounts type group. |
2019-05-31 |
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Confirmation statement. Statement with updates. |
2019-01-18 |
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Accounts. Accounts type group. |
2018-05-21 |
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Officers. Change date: 2018-04-24. Officer name: Mr Christopher Graham Bobby. |
2018-04-27 |
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Confirmation statement. Statement with updates. |
2018-01-19 |
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Officers. Officer name: Bertrand Marie Jean Olivier Poupart-Lafarge. Termination date: 2017-07-14. |
2017-07-17 |
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Officers. Officer name: Mrs Susan Nicola Teale. Appointment date: 2017-07-14. |
2017-07-17 |
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Accounts. Accounts type group. |
2017-07-13 |
View Report |
Confirmation statement. Statement with updates. |
2017-06-15 |
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Confirmation statement. Statement with updates. |
2017-01-17 |
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Capital. Description: Statement by Directors. |
2016-11-10 |
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Capital. Capital statement capital company with date currency figure. |
2016-11-10 |
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Insolvency. Description: Solvency Statement dated 21/10/16. |
2016-11-10 |
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Resolution. Description: Resolutions. |
2016-11-10 |
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Accounts. Accounts type group. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2016-05-17 |
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Annual return. With made up date full list shareholders. |
2015-09-25 |
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Accounts. Accounts type group. |
2015-06-29 |
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Annual return. With made up date full list shareholders. |
2014-10-10 |
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Accounts. Accounts type group. |
2014-10-01 |
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Miscellaneous. Description: Section 519. |
2014-01-21 |
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Auditors. Auditors resignation company. |
2014-01-03 |
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Officers. Officer name: Mr Bertrand Marie Jean Olivier Poupart-Lafarge. |
2013-12-30 |
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Officers. Officer name: Graham Harvey. |
2013-12-20 |
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Accounts. Accounts type full. |
2013-11-04 |
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Annual return. With made up date full list shareholders. |
2013-10-09 |
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Annual return. With made up date full list shareholders. |
2012-10-12 |
View Report |