Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 9 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Corebridge Financial, Inc. as a person with significant control on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Tim Heslin as a director on 8 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Tim Heslin as a director on 27 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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23 Aug 2023 |
TM02 |
Termination of appointment of Mark Andrew Robinson as a secretary on 10 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Todd Paul Solash as a director on 17 August 2023
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20 Jul 2023 |
AP01 |
Appointment of Mrs Karen Jane Penney as a director on 13 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Robert Peter Sewell as a director on 20 July 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Mr Robert Peter Sewell as a director on 30 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Laura Christine Mccracken as a director on 31 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
PSC05 |
Change of details for Safg Retirement Services, Inc. as a person with significant control on 29 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Laura Santori as a director on 28 February 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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13 Oct 2021 |
PSC02 |
Notification of Safg Retirement Services, Inc. as a person with significant control on 1 May 2021
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13 Oct 2021 |
PSC07 |
Cessation of Aig Holdings Europe Limited as a person with significant control on 1 May 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Todd Paul Solash as a director on 6 August 2021
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
AP03 |
Appointment of Mr Mark Andrew Robinson as a secretary on 26 February 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Kate Hillery as a secretary on 26 February 2021
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