CORNWALL POWER (POLMAUGAN) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type small. 2023-08-30 View Report
Persons with significant control. Psc name: Mr Beteiligungen 2. Gmbh. Change date: 2023-06-12. 2023-06-15 View Report
Officers. Officer name: Dr David Samuel Durukan. Change date: 2023-06-12. 2023-06-15 View Report
Confirmation statement. Statement with no updates. 2023-03-17 View Report
Accounts. Accounts type full. 2022-10-10 View Report
Officers. Officer name: Ms Morgan Leafe Jacqueline Harris. Appointment date: 2022-08-01. 2022-08-02 View Report
Officers. Officer name: Natasha Kumar. Termination date: 2022-08-01. 2022-08-02 View Report
Officers. Appointment date: 2022-04-01. Officer name: Mr David Samuel Durukan. 2022-04-05 View Report
Officers. Officer name: Stefan Michael Holzmair. Termination date: 2022-04-01. 2022-04-01 View Report
Confirmation statement. Statement with no updates. 2022-03-18 View Report
Accounts. Accounts type full. 2021-11-19 View Report
Confirmation statement. Statement with updates. 2021-04-19 View Report
Persons with significant control. Cessation date: 2020-12-31. Psc name: Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft. 2021-02-08 View Report
Persons with significant control. Psc name: Mr Beteiligungen 2. Gmbh. Notification date: 2020-12-31. 2021-02-08 View Report
Accounts. Accounts type full. 2020-12-16 View Report
Address. Change date: 2020-11-25. New address: C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN. Old address: 10 Fenchurch Avenue London EC3M 5BN England. 2020-11-25 View Report
Address. Old address: 10 10 Fenchurch Avenue London EC3M 5BN England. Change date: 2020-10-15. New address: 10 Fenchurch Avenue London EC3M 5BN. 2020-10-15 View Report
Address. Change date: 2020-10-15. Old address: 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England. New address: 10 10 Fenchurch Avenue London EC3M 5BN. 2020-10-15 View Report
Officers. Appointment date: 2020-09-01. Officer name: Mrs Natasha Kumar. 2020-10-15 View Report
Officers. Officer name: Stuart Beattie. Termination date: 2020-08-28. 2020-10-15 View Report
Address. New address: 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN. Old address: Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom. Change date: 2020-09-07. 2020-09-07 View Report
Confirmation statement. Statement with no updates. 2020-03-18 View Report
Officers. Appointment date: 2019-08-19. Officer name: Mr Stuart Beattie. 2019-08-29 View Report
Accounts. Accounts type full. 2019-07-31 View Report
Confirmation statement. Statement with no updates. 2019-03-18 View Report
Officers. Officer name: Mr Stefan Michael Holzmair. Change date: 2018-06-01. 2019-02-11 View Report
Address. Change date: 2018-12-14. New address: Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. Old address: Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom. 2018-12-14 View Report
Resolution. Description: Resolutions. 2018-11-30 View Report
Accounts. Accounts type full. 2018-08-02 View Report
Officers. Officer name: Nils Klatt. Termination date: 2018-04-19. 2018-04-19 View Report
Officers. Officer name: Mr Stefan Michael Holzmair. Appointment date: 2018-04-19. 2018-04-19 View Report
Confirmation statement. Statement with no updates. 2018-03-19 View Report
Accounts. Accounts type full. 2017-06-06 View Report
Confirmation statement. Statement with updates. 2017-03-20 View Report
Officers. Officer name: Achim Karl-Heinz Stegner. Termination date: 2017-02-28. 2017-03-14 View Report
Officers. Termination date: 2017-02-28. Officer name: Hrvoje Jelicic. 2017-03-14 View Report
Capital. Description: Statement by Directors. 2016-09-06 View Report
Capital. Capital statement capital company with date currency figure. 2016-09-06 View Report
Insolvency. Description: Solvency Statement dated 12/08/16. 2016-09-06 View Report
Resolution. Description: Resolutions. 2016-09-06 View Report
Address. Old address: C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ. New address: Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. Change date: 2016-08-31. 2016-08-31 View Report
Accounts. Accounts type full. 2016-08-16 View Report
Annual return. With made up date full list shareholders. 2016-04-13 View Report
Capital. Description: Statement by Directors. 2015-12-16 View Report
Capital. Capital statement capital company with date currency figure. 2015-12-16 View Report
Insolvency. Description: Solvency Statement dated 02/12/15. 2015-12-16 View Report
Resolution. Description: Resolutions. 2015-12-16 View Report
Capital. Description: Statement by Directors. 2015-11-11 View Report
Capital. Capital statement capital company with date currency figure. 2015-11-11 View Report
Insolvency. Description: Solvency Statement dated 21/10/15. 2015-11-11 View Report