|
|
02 Mar 2026
|
02 Mar 2026
Confirmation statement made on 15 February 2026 with no updates
|
|
|
28 Feb 2025
|
28 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
|
|
|
10 Apr 2024
|
10 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
|
|
|
10 Apr 2024
|
10 Apr 2024
Notification of Marsh & Mclennan Companies, Inc. as a person with significant control on 1 February 2024
|
|
|
10 Apr 2024
|
10 Apr 2024
Withdrawal of a person with significant control statement on 10 April 2024
|
|
|
08 Apr 2024
|
08 Apr 2024
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 8 April 2024
|
|
|
27 Feb 2024
|
27 Feb 2024
Appointment of Matthew Cunningham as a director on 1 February 2024
|
|
|
27 Feb 2024
|
27 Feb 2024
Appointment of Nick Studer as a director on 1 February 2024
|
|
|
23 Feb 2024
|
23 Feb 2024
Termination of appointment of Paul Harper as a director on 1 February 2024
|
|
|
22 Feb 2024
|
22 Feb 2024
Termination of appointment of Paul Jefferson as a director on 1 February 2024
|
|
|
18 Apr 2023
|
18 Apr 2023
Confirmation statement made on 16 March 2023 with no updates
|
|
|
17 Mar 2022
|
17 Mar 2022
Confirmation statement made on 16 March 2022 with no updates
|
|
|
04 Mar 2022
|
04 Mar 2022
Notification of a person with significant control statement
|
|
|
28 Feb 2022
|
28 Feb 2022
Cessation of Timothy V. Rider as a person with significant control on 19 February 2021
|
|
|
19 Oct 2021
|
19 Oct 2021
Termination of appointment of Timothy V. Rider as a director on 15 May 2021
|
|
|
18 Oct 2021
|
18 Oct 2021
Appointment of Mr Paul Harper as a director on 15 May 2021
|
|
|
16 Apr 2021
|
16 Apr 2021
Confirmation statement made on 16 March 2021 with no updates
|
|
|
16 Mar 2020
|
16 Mar 2020
Confirmation statement made on 16 March 2020 with updates
|
|
|
27 Sep 2019
|
27 Sep 2019
Statement of capital following an allotment of shares on 25 September 2019
|