(PSC04) Change to a person with significant control October 1, 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 31, 2023
filed on: 18th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) On August 3, 2023 - new secretary appointed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 31, 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 12, 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 27, 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control December 12, 2021
filed on: 30th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pioneer underwriters holding company LTDcertificate issued on 29/05/23
filed on: 29th, May 2023
| change of name
|
Free Download
(3 pages)
|
(AP01) On September 27, 2022 new director was appointed.
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 26, 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) On September 27, 2022 new director was appointed.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 27, 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On January 5, 2022 new director was appointed.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On January 5, 2022 new director was appointed.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 19th, January 2022
| accounts
|
Free Download
(33 pages)
|
(SH01) Capital declared on December 12, 2021: 1000.00 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, December 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates June 27, 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 7 Bishopsgate London EC2N 3AR United Kingdom to 36 Old Jewry London EC2R 8DD on June 22, 2021
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
(AP01) On December 1, 2020 new director was appointed.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 30, 2020: 11.00 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(21 pages)
|
(PSC01) Notification of a person with significant control October 30, 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 30, 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On October 30, 2020 new director was appointed.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 30, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 30, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 30, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) On October 30, 2020 new director was appointed.
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On October 30, 2020 - new secretary appointed
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on October 30, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 27, 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: May 29, 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
(CH01) On April 27, 2020 director's details were changed
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 17, 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 27, 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 20, 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 30, 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed pioneer midco LTDcertificate issued on 06/09/19
filed on: 6th, September 2019
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
change of name
|
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 6th, September 2019
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, June 2019
| incorporation
|
Free Download
(26 pages)
|
(SH01) Capital declared on June 27, 2019: 1.00 GBP
capital
|
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(AA01) Current accounting reference period shortened from June 30, 2020 to December 31, 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(1 page)
|