(AA) Full accounts for the period ending 2022/12/31
filed on: 11th, July 2023
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 22nd, April 2022
| accounts
|
Free Download
(21 pages)
|
(SH19) 1.00 GBP is the capital in company's statement on 2022/01/18
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 15/12/21
filed on: 6th, January 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 6th, January 2022
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 6th, January 2022
| capital
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 24th, May 2021
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 10th, August 2020
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2019/12/13.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/13
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(AP02) New person appointed on 2019/12/13 to the position of a member
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/07/10
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 12th, June 2019
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(22 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, April 2018
| auditors
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/12
filed on: 12th, April 2018
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/03/29.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/03/29.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP04) On 2018/03/29, company appointed a new person to the position of a secretary
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from , Level 7, 1 Minster Court, London, EC3R 7AA, England on 2018/04/05 to 71 Fenchurch Street London EC3M 4BS
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/03/29
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/03/29
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/10/15
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2017/09/06
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/06/07
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/06/07
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/06/07
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/06/07
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/06/07
filed on: 8th, June 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2016/12/01
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/10/04.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/07/01.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/19
filed on: 26th, July 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/26
capital
|
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 13th, June 2016
| accounts
|
Free Download
(16 pages)
|
(SH01) 630001.00 GBP is the capital in company's statement on 2015/01/31
filed on: 20th, May 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 631000.00 GBP is the capital in company's statement on 2015/01/31
filed on: 23rd, March 2016
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2016/03/01
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/02/05.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Luc, Level 7 1 Minster Court London EC3R 7DD England on 2016/02/10 to Level 7, 1 Minster Court London EC3R 7AA
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/27.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/11/26.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 2015/11/26, company appointed a new person to the position of a secretary
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from London Underwriting Centre Level 7, 3 Minster Court Mincing Lane London EC3R 7DD on 2016/02/02 to Luc, Level 7 1 Minster Court London EC3R 7DD
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/09/16
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/19
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2015/04/24
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/31
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2014/06/30
filed on: 4th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/12/11.
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/12/11.
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/12/10
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/19
filed on: 8th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2014/06/19.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/06/04
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/06/04
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, June 2013
| incorporation
|
Free Download
(27 pages)
|