Confirmation statement. Statement with no updates. |
2023-12-18 |
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Officers. Officer name: Mark John Tottman. Appointment date: 2023-07-31. |
2023-08-03 |
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Officers. Termination date: 2023-07-31. Officer name: Jeremy Richard Holt Evans. |
2023-08-03 |
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Accounts. Accounts type total exemption full. |
2023-06-16 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-08-26 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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Accounts. Accounts type total exemption full. |
2021-10-06 |
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Accounts. Accounts type total exemption full. |
2021-04-06 |
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Confirmation statement. Statement with updates. |
2021-03-24 |
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Resolution. Description: Resolutions. |
2020-12-18 |
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Resolution. Description: Resolutions. |
2020-11-27 |
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Persons with significant control. Psc name: Holly Jane Currie Bellingham. Cessation date: 2020-04-15. |
2020-05-07 |
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Persons with significant control. Cessation date: 2020-04-15. Psc name: Simon Turner. |
2020-05-07 |
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Officers. Termination date: 2020-04-15. Officer name: Holly Jane Currie Bellingham. |
2020-05-07 |
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Persons with significant control. Psc name: Nomina Services Limited. Notification date: 2020-04-15. |
2020-05-06 |
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Address. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Old address: C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England. Change date: 2020-05-06. |
2020-05-06 |
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Officers. Termination date: 2020-04-15. Officer name: Simon George Turner. |
2020-05-06 |
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Officers. Appointment date: 2020-04-15. Officer name: Jeremy Richard Holt Evans. |
2020-05-06 |
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Officers. Appointment date: 2020-04-15. Officer name: Nomina Plc. |
2020-05-06 |
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Officers. Officer name: Hampden Legal Plc. Appointment date: 2020-04-15. |
2020-05-06 |
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Officers. Termination date: 2020-04-23. Officer name: Callidus Secretaries Limited. |
2020-04-23 |
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Confirmation statement. Statement with no updates. |
2020-03-17 |
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Accounts. Accounts type full. |
2019-09-10 |
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Confirmation statement. Statement with no updates. |
2019-04-01 |
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Accounts. Accounts type full. |
2018-11-19 |
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Officers. Officer name: Callidus Secretaries Limited. Appointment date: 2018-07-24. |
2018-07-24 |
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Confirmation statement. Statement with no updates. |
2018-06-12 |
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Accounts. Accounts type full. |
2017-09-12 |
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Officers. Officer name: Leadenhall Insurance Consultants Ltd. Termination date: 2017-08-25. |
2017-08-25 |
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Address. Change date: 2017-08-04. New address: C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG. Old address: C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyd's One Lime Street London EC3M 7DQ. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2017-04-11 |
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Accounts. Accounts type full. |
2017-01-11 |
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Gazette. Gazette filings brought up to date. |
2017-01-11 |
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Gazette. Gazette notice compulsory. |
2016-12-06 |
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Annual return. With made up date full list shareholders. |
2016-04-22 |
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Accounts. Accounts type full. |
2015-10-07 |
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Annual return. With made up date full list shareholders. |
2015-04-10 |
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Accounts. Accounts type full. |
2014-11-10 |
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Annual return. With made up date full list shareholders. |
2014-04-09 |
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Accounts. Accounts type full. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2013-04-18 |
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Accounts. Accounts type full. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-04-11 |
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Officers. Officer name: Ms Holly Jane Currie Bellingham. Change date: 2011-12-19. |
2011-12-21 |
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Officers. Officer name: Simon George Turner. Change date: 2011-12-19. |
2011-12-21 |
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Accounts. Accounts type full. |
2011-10-10 |
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Officers. Officer name: Anne Durkin. |
2011-08-10 |
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Officers. Officer name: Leadenhall Insurance Consultants Ltd. |
2011-08-10 |
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Address. Old address: 8 Lloyds Avenue London EC3N 3EL. Change date: 2011-08-10. |
2011-08-10 |
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