|
Confirmation statement. Statement with updates. |
2023-10-05 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2023-09-28 |
View Report |
|
Accounts. Accounts type small. |
2023-09-12 |
View Report |
|
Persons with significant control. Psc name: Hiscox Plc. Cessation date: 2023-07-04. |
2023-08-29 |
View Report |
|
Persons with significant control. Notification date: 2023-07-04. Psc name: Howden Uk&I Holdings Limited. |
2023-08-29 |
View Report |
|
Resolution. Description: Resolutions. |
2023-08-03 |
View Report |
|
Incorporation. Memorandum articles. |
2023-08-03 |
View Report |
|
Officers. Officer name: Duncan Fraser. Appointment date: 2023-07-04. |
2023-07-12 |
View Report |
|
Officers. Appointment date: 2023-07-04. Officer name: Adam Codrington. |
2023-07-12 |
View Report |
|
Officers. Appointment date: 2023-07-04. Officer name: Mr Graeme Robert Manning. |
2023-07-12 |
View Report |
|
Officers. Officer name: Richard Thomas Barry. Termination date: 2023-07-04. |
2023-07-12 |
View Report |
|
Officers. Termination date: 2023-07-04. Officer name: Rebecca Harley. |
2023-07-12 |
View Report |
|
Officers. Termination date: 2023-07-04. Officer name: Gavin John Taylor. |
2023-07-12 |
View Report |
|
Officers. Officer name: Andrew James Allen. Termination date: 2023-01-01. |
2023-06-26 |
View Report |
|
Accounts. Accounts type small. |
2022-12-23 |
View Report |
|
Officers. Officer name: Rebecca Harley. Appointment date: 2022-01-01. |
2022-11-18 |
View Report |
|
Officers. Officer name: Lidia Bozhevolnaya. Termination date: 2022-01-01. |
2022-11-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-18 |
View Report |
|
Accounts. Accounts type small. |
2021-12-20 |
View Report |
|
Officers. Change date: 2021-12-13. Officer name: Mr Andrew James Allen. |
2021-12-13 |
View Report |
|
Officers. Officer name: Ms Lidia Bozhevolnaya. Change date: 2021-12-13. |
2021-12-13 |
View Report |
|
Officers. Officer name: Gavin John Taylor. Change date: 2021-12-13. |
2021-12-13 |
View Report |
|
Address. Old address: 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS. Change date: 2021-12-13. New address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. |
2021-12-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-08 |
View Report |
|
Accounts. Accounts type small. |
2020-12-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-12-02 |
View Report |
|
Officers. Officer name: John Robert Ludlow. Termination date: 2019-10-01. |
2019-12-09 |
View Report |
|
Officers. Officer name: Ms Lidia Bozhevolnaya. Appointment date: 2019-10-01. |
2019-12-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-25 |
View Report |
|
Accounts. Accounts type small. |
2019-09-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-28 |
View Report |
|
Accounts. Accounts type audited abridged. |
2018-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-30 |
View Report |
|
Accounts. Accounts type small. |
2017-09-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-16 |
View Report |
|
Accounts. Accounts type small. |
2016-10-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-17 |
View Report |
|
Accounts. Accounts type small. |
2015-09-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-02 |
View Report |
|
Accounts. Accounts type small. |
2014-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-31 |
View Report |
|
Officers. Officer name: Gavin John Taylor. Change date: 2013-02-16. |
2013-12-05 |
View Report |
|
Accounts. Accounts type small. |
2013-07-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-25 |
View Report |
|
Accounts. Accounts type small. |
2012-09-14 |
View Report |
|
Officers. Officer name: Gavin John Taylor. Change date: 2011-11-05. |
2011-12-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-12-21 |
View Report |
|
Officers. Officer name: Gavin John Taylor. Change date: 2011-11-05. |
2011-12-20 |
View Report |
|
Accounts. Accounts type small. |
2011-09-29 |
View Report |
|
Officers. Officer name: Andrew James Allen. Change date: 2011-07-07. |
2011-08-23 |
View Report |
