DORNOCH LIMITED filing history - Find and update company information

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DORNOCH LIMITED

Company number 03087772

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	TM02	Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on 27 February 2024	View PDF Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM02	Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024	View PDF Termination of appointment of Marie Louise Rees as a secretary on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP03	Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024	View PDF Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023	View PDF Cessation of Catlin (North American) Holdings Ltd as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC02	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023	View PDF Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr Craig Standen as a director on 22 June 2023	View PDF Appointment of Mr Craig Standen as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023	View PDF Termination of appointment of Luis Alvaro Prato Jaén as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Martin David Turner as a director on 16 June 2023	View PDF Appointment of Mr Martin David Turner as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 1	View PDF Statement of capital on 14 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	View PDF Solvency Statement dated 13/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 May 2022	TM01	Termination of appointment of Robert David Littlemore as a director on 10 May 2022	View PDF Termination of appointment of Robert David Littlemore as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Jun 2021	PSC07	Cessation of Xl London Market Group Ltd as a person with significant control on 31 March 2021	View PDF Cessation of Xl London Market Group Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC02	Notification of Catlin (North American) Holdings Ltd as a person with significant control on 31 March 2021	View PDF Notification of Catlin (North American) Holdings Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Mark Rankin Cummings on 19 March 2021	View PDF Director's details changed for Mr Mark Rankin Cummings on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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