|
Persons with significant control. Psc name: Epsilon Group. Cessation date: 2023-10-25. |
2023-11-10 |
View Report |
|
Persons with significant control. Notification date: 2023-10-25. Psc name: Howden Uk&I Holdings Limited. |
2023-11-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-10-03 |
View Report |
|
Officers. Appointment date: 2023-04-06. Officer name: Mr Graeme Robert Manning. |
2023-04-06 |
View Report |
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Accounts. Accounts type total exemption full. |
2023-03-21 |
View Report |
|
Officers. Officer name: Mr David John Seddon. Appointment date: 2023-02-22. |
2023-03-02 |
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|
Officers. Appointment date: 2023-02-13. Officer name: Mr Warren Paul Dickson. |
2023-02-24 |
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|
Officers. Change date: 2023-02-21. Officer name: Mr. Adam John Massingham. |
2023-02-23 |
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|
Officers. Change date: 2023-02-22. Officer name: Mr. Adam John Massingham. |
2023-02-22 |
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|
Officers. Change date: 2023-02-16. Officer name: Mr Christopher James Hobbs. |
2023-02-21 |
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|
Officers. Officer name: Mr Stuart Paul Rootham. Appointment date: 2023-02-02. |
2023-02-14 |
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|
Accounts. Change account reference date company current extended. |
2023-01-30 |
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|
Confirmation statement. Statement with no updates. |
2023-01-11 |
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|
Officers. Termination date: 2022-09-01. Officer name: Alto Secretaries Limited. |
2022-12-05 |
View Report |
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Address. New address: One Creechurch Place London United Kingdom EC3A 5AF. Change date: 2022-12-05. Old address: 5th Floor, Minories House 2-5 Minories London EC3N 1BJ. |
2022-12-05 |
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Mortgage. Charge number: 063438720002. Charge creation date: 2022-07-01. |
2022-07-06 |
View Report |
|
Mortgage. Charge creation date: 2022-07-01. Charge number: 063438720003. |
2022-07-06 |
View Report |
|
Accounts. Accounts type small. |
2022-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-02-22 |
View Report |
|
Officers. Change date: 2021-09-21. Officer name: Mr Christopher James Hobbs. |
2021-12-08 |
View Report |
|
Persons with significant control. Cessation date: 2021-07-05. Psc name: Christopher James Hobbs. |
2021-10-08 |
View Report |
|
Capital. Capital name of class of shares. |
2021-08-05 |
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|
Capital. Capital variation of rights attached to shares. |
2021-08-03 |
View Report |
|
Incorporation. Memorandum articles. |
2021-07-31 |
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|
Resolution. Description: Resolutions. |
2021-07-31 |
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|
Capital. Capital return purchase own shares. |
2021-06-28 |
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|
Capital. Capital cancellation shares. |
2021-06-26 |
View Report |
|
Resolution. Description: Resolutions. |
2021-06-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-20 |
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|
Accounts. Accounts type small. |
2021-04-08 |
View Report |
|
Persons with significant control. Psc name: Epsilon Group. Notification date: 2016-04-06. |
2021-02-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-21 |
View Report |
|
Accounts. Accounts type small. |
2019-11-14 |
View Report |
|
Mortgage. Charge number: 063438720001. |
2019-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-26 |
View Report |
|
Accounts. Accounts type small. |
2019-01-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-22 |
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|
Accounts. Accounts type total exemption full. |
2018-01-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-24 |
View Report |
|
Mortgage. Charge creation date: 2016-12-22. Charge number: 063438720001. |
2017-01-06 |
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|
Accounts. Accounts type total exemption small. |
2017-01-04 |
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|
Annual return. With made up date full list shareholders. |
2016-03-03 |
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|
Officers. Termination date: 2016-02-10. Officer name: Paul Edward Price. |
2016-02-10 |
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|
Accounts. Accounts type group. |
2016-01-09 |
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|
Incorporation. Memorandum articles. |
2015-10-21 |
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|
Change of name. Description: Company name changed european specialty risks LIMITED\certificate issued on 04/10/15. |
2015-10-04 |
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|
Resolution. Description: Resolutions. |
2015-09-24 |
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|
Officers. Officer name: Carden James Mulholland. Termination date: 2015-05-18. |
2015-06-22 |
View Report |
|
Capital. Capital cancellation shares. |
2015-05-07 |
View Report |
|
Capital. Capital return purchase own shares. |
2015-05-07 |
View Report |
