|
AA - Annual Accounts
|
07 October 2020 |
|
|
AD04 - Change of location of company records to the registered office
|
20 January 2020 |
|
|
CS01 - N/A
|
28 November 2019 |
|
|
RESOLUTIONS - N/A
|
19 September 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
19 September 2019 |
|
|
SH19 - Statement of capital
|
19 September 2019 |
|
|
CAP-SS - N/A
|
19 September 2019 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
29 August 2019 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
29 August 2019 |
|
|
AA - Annual Accounts
|
04 July 2019 |
|
|
RESOLUTIONS - N/A
|
15 March 2019 |
|
|
RESOLUTIONS - N/A
|
05 March 2019 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
05 March 2019 |
|
|
SH19 - Statement of capital
|
05 March 2019 |
|
|
CAP-SS - N/A
|
05 March 2019 |
|
|
CS01 - N/A
|
30 November 2018 |
|
|
RESOLUTIONS - N/A
|
17 September 2018 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
17 September 2018 |
|
|
SH19 - Statement of capital
|
17 September 2018 |
|
|
CAP-SS - N/A
|
17 September 2018 |
|
|
AA - Annual Accounts
|
09 July 2018 |
|
|
AP03 - Appointment of secretary
|
26 April 2018 |
|
|
PSC05 - N/A
|
12 April 2018 |
|
|
AD01 - Change of registered office address
|
28 February 2018 |
|
|
TM01 - Termination of appointment of director
|
22 January 2018 |
|
|
AP01 - Appointment of director
|
22 January 2018 |
|
|
CS01 - N/A
|
07 December 2017 |
|
|
AA - Annual Accounts
|
06 July 2017 |
|
|
CS01 - N/A
|
29 November 2016 |
|
|
AD01 - Change of registered office address
|
28 November 2016 |
|
|
AP01 - Appointment of director
|
20 October 2016 |
|
|
TM01 - Termination of appointment of director
|
20 October 2016 |
|
|
RESOLUTIONS - N/A
|
19 October 2016 |
|
|
TM02 - Termination of appointment of secretary
|
19 October 2016 |
|
|
CONNOT - N/A
|
19 October 2016 |
|
|
AA - Annual Accounts
|
07 July 2016 |
|
|
AR01 - Annual Return
|
03 December 2015 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
03 December 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
03 December 2015 |
|
|
CH01 - Change of particulars for director
|
03 December 2015 |
|
|
CH01 - Change of particulars for director
|
03 December 2015 |
|
|
CH01 - Change of particulars for director
|
03 December 2015 |
|
|
AA - Annual Accounts
|
01 July 2015 |
|
|
RESOLUTIONS - N/A
|
11 March 2015 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
11 March 2015 |
|
|
SH19 - Statement of capital
|
11 March 2015 |
|
|
CAP-SS - N/A
|
11 March 2015 |
|
|
AR01 - Annual Return
|
08 December 2014 |
|
|
AA - Annual Accounts
|
14 October 2014 |
|
|
TM01 - Termination of appointment of director
|
08 October 2014 |
|
|
AP01 - Appointment of director
|
08 October 2014 |
|
|
AR01 - Annual Return
|
16 December 2013 |
|
|
AA - Annual Accounts
|
08 October 2013 |
|
|
RESOLUTIONS - N/A
|
02 October 2013 |
|
|
RESOLUTIONS - N/A
|
02 October 2013 |
|
|
SH01 - Return of Allotment of shares
|
02 October 2013 |
|
|
RESOLUTIONS - N/A
|
27 September 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
27 September 2013 |
|
|
CAP-SS - N/A
|
27 September 2013 |
|
|
SH19 - Statement of capital
|
27 September 2013 |
|
|
CH01 - Change of particulars for director
|
02 August 2013 |
|
|
RESOLUTIONS - N/A
|
26 June 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
26 June 2013 |
|
|
CAP-SS - N/A
|
26 June 2013 |
|
|
SH19 - Statement of capital
|
26 June 2013 |
|
|
AA01 - Change of accounting reference date
|
02 April 2013 |
|
|
AR01 - Annual Return
|
19 December 2012 |
|
|
RESOLUTIONS - N/A
|
18 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
17 December 2012 |
|
|
SH01 - Return of Allotment of shares
|
17 December 2012 |
|
|
RESOLUTIONS - N/A
|
12 December 2012 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
12 December 2012 |
|
|
SH19 - Statement of capital
|
12 December 2012 |
|
|
CAP-SS - N/A
|
12 December 2012 |
|
|
AP01 - Appointment of director
|
04 October 2012 |
|
|
AP01 - Appointment of director
|
04 October 2012 |
|
|
TM01 - Termination of appointment of director
|
03 October 2012 |
|
|
TM01 - Termination of appointment of director
|
03 October 2012 |
|
|
AP01 - Appointment of director
|
06 September 2012 |
|
|
MISC - Miscellaneous document
|
06 September 2012 |
|
|
AA - Annual Accounts
|
31 July 2012 |
|
|
AP04 - Appointment of corporate secretary
|
21 December 2011 |
|
|
TM02 - Termination of appointment of secretary
|
20 December 2011 |
|
|
AR01 - Annual Return
|
20 December 2011 |
|
|
SH01 - Return of Allotment of shares
|
06 January 2011 |
|
|
AA01 - Change of accounting reference date
|
09 December 2010 |
|
|
NEWINC - New incorporation documents
|
23 November 2010 |
|
