Insolvency. Liquidation voluntary members return of final meeting. |
2022-12-09 |
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Mortgage. Charge number: 1. |
2022-03-09 |
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Address. Change date: 2022-03-08. New address: 30 Finsbury Square London EC2A 1AG. Old address: 20 Gracechurch Street London EC3V 0BG. |
2022-03-08 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-03-08 |
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Resolution. Description: Resolutions. |
2022-03-08 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-03-08 |
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Address. New address: 20 Gracechurch Street London EC3V 0BG. |
2022-03-04 |
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Confirmation statement. Statement with updates. |
2022-02-03 |
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Capital. Capital statement capital company with date currency figure. |
2021-12-16 |
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Capital. Description: Statement by Directors. |
2021-12-16 |
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Insolvency. Description: Solvency Statement dated 15/12/21. |
2021-12-16 |
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Resolution. Description: Resolutions. |
2021-12-16 |
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Accounts. Accounts type full. |
2021-09-24 |
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Officers. Officer name: Mr Mark Rankin Cummings. Change date: 2021-03-19. |
2021-04-15 |
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Confirmation statement. Statement with no updates. |
2021-01-12 |
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Accounts. Accounts type full. |
2020-09-07 |
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Officers. Termination date: 2020-05-18. Officer name: Paul Richard Bradbrook. |
2020-05-19 |
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Officers. Officer name: Mr Mark Rankin Cummings. Appointment date: 2020-05-18. |
2020-05-19 |
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Confirmation statement. Statement with updates. |
2020-01-28 |
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Officers. Officer name: Mr Craig Standen. Appointment date: 2019-12-17. |
2019-12-19 |
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Officers. Officer name: Juliet Phillips. Termination date: 2019-12-17. |
2019-12-17 |
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Accounts. Accounts type full. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2019-01-08 |
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Officers. Change date: 2017-12-29. Officer name: Mr Clynton Jacobus Luttig. |
2018-11-09 |
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Officers. Termination date: 2018-09-26. Officer name: Paul Andrew Jardine. |
2018-09-28 |
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Officers. Appointment date: 2018-09-26. Officer name: Miss Juliet Phillips. |
2018-09-28 |
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Persons with significant control. Psc name: Axa Sa. Notification date: 2018-09-12. |
2018-09-19 |
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Persons with significant control. Cessation date: 2018-09-12. Psc name: Xl Group Ltd. |
2018-09-19 |
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Accounts. Accounts type full. |
2018-09-11 |
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Confirmation statement. Statement with updates. |
2018-01-10 |
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Officers. Appointment date: 2017-10-01. Officer name: Mr Clynton Jacobus Luttig. |
2017-10-06 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Accounts. Accounts type full. |
2016-07-13 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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Officers. Officer name: Robert Callan. Termination date: 2015-10-31. |
2015-11-05 |
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Officers. Officer name: Mr Paul Richard Bradbrook. Appointment date: 2015-10-19. |
2015-10-28 |
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Accounts. Accounts type full. |
2015-09-30 |
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Officers. Officer name: Elizabeth Helen Guyatt. Termination date: 2015-09-10. |
2015-09-16 |
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Officers. Appointment date: 2015-09-10. Officer name: Mrs Marie Louise Rees. |
2015-09-16 |
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Officers. Termination date: 2015-06-30. Officer name: Daniel Francis Primer. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
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Officers. Termination date: 2014-08-17. Officer name: Nicholas Christopher Sinfield. |
2014-08-20 |
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Accounts. Accounts type full. |
2014-07-09 |
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Officers. Change date: 2014-03-05. Officer name: Mr Nicholas Christopher Sinfield. |
2014-03-06 |
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Annual return. With made up date full list shareholders. |
2014-01-21 |
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Accounts. Accounts type full. |
2013-08-06 |
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Annual return. With made up date full list shareholders. |
2013-01-11 |
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Officers. Officer name: Mr Robert Callan. |
2012-12-21 |
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Officers. Officer name: Neil Freshwater. |
2012-11-20 |
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