Company Results (links open in a new window)
|
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)
|
|
31 Jan 2024 |
AP01 |
Appointment of Elizabeth Mary Jane Ashford as a director on 31 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Philippa Janet Vowles as a director on 31 January 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Troy Vaughn Dehmann as a director on 29 December 2023
|
|
|
08 Sep 2023 |
AP04 |
Appointment of Beazley Corporate Governance Services Limited as a secretary on 31 August 2023
|
|
|
08 Sep 2023 |
TM02 |
Termination of appointment of Hampden Legal Plc as a secretary on 31 August 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mrs Sally Michelle Lake on 14 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mrs Sally Michelle Lake on 14 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mrs Sally Michelle Lake on 14 July 2023
|
|
|
18 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
CH01 |
Director's details changed for Ms Christine Paula Oldridge on 30 March 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mrs Christine Paula Oldridge on 31 October 2022
|
|
|
30 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Philippa Janet Vowles as a director on 1 June 2021
|
|
|
13 Apr 2021 |
CH01 |
Director's details changed for Mrs Sally Michelle Lake on 13 April 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of David Andrew Horton as a director on 31 March 2021
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 22 Bishopsgate London EC2N 4BQ on 29 March 2021
|
|
|
29 Mar 2021 |
PSC05 |
Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
16 Dec 2019 |
CH01 |
Director's details changed for Mrs Sally Michelle Lake on 28 November 2019
|
|