GAUNTLET INSURANCE SERVICES LIMITED

01735637
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 24 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 officers Termination of appointment of director (Henry Julian Nicholas Fitzalan Howard) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Stuart James Grieb) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Duncan Neil Carter) 1 Buy now
13 Oct 2023 accounts Annual Accounts 38 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Stuart James Grieb) 2 Buy now
19 Sep 2023 officers Change of particulars for secretary (Mr Andrew Hunter) 1 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 accounts Annual Accounts 39 Buy now
25 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
25 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
25 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
08 Sep 2022 officers Termination of appointment of director (Simon Braid Aitken) 1 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Aug 2022 resolution Resolution 3 Buy now
24 Aug 2022 incorporation Memorandum Articles 21 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Feb 2022 officers Termination of appointment of director (Michael Andrew Bruce) 1 Buy now
08 Feb 2022 officers Appointment of director (Duncan Neil Carter) 2 Buy now
11 Jan 2022 accounts Annual Accounts 38 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 4 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
27 Sep 2021 resolution Resolution 4 Buy now
27 Sep 2021 resolution Resolution 4 Buy now
27 Sep 2021 incorporation Memorandum Articles 30 Buy now
27 Sep 2021 incorporation Memorandum Articles 7 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2021 accounts Annual Accounts 36 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 5 Buy now
01 Apr 2021 officers Appointment of director (James Iain Stuart Grokes) 2 Buy now
23 Nov 2020 officers Appointment of director (Stuart James Grieb) 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2020 capital Return of Allotment of shares 6 Buy now
24 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 officers Change of particulars for director (Mr Henry Julian Nicholas Fitzalan Howard) 2 Buy now
23 Dec 2019 officers Change of particulars for director (Mr Steven Douglas Buckingham) 2 Buy now
23 Dec 2019 officers Change of particulars for director (Mr Simon Braid Aitken) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Michael Andrew Bruce) 2 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2019 resolution Resolution 30 Buy now
26 Nov 2019 officers Appointment of secretary (Mr Andrew Hunter) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Duncan Edward Johnson) 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Robin Henry Grey Faber) 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Claire Louise Fitzalan Howard) 1 Buy now
26 Nov 2019 officers Termination of appointment of secretary (Robin Henry Grey Faber) 1 Buy now
02 Aug 2019 capital Return of Allotment of shares 5 Buy now
02 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 12/04/2017 9 Buy now
12 Jul 2019 resolution Resolution 31 Buy now
12 Jul 2019 capital Return of Allotment of shares 4 Buy now
09 Jul 2019 resolution Resolution 24 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 24 Buy now
03 Oct 2018 accounts Annual Accounts 24 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Appointment of director (Mr Simon Braid Aitken) 2 Buy now
07 Jul 2017 accounts Annual Accounts 23 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jul 2016 accounts Annual Accounts 25 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
11 Jan 2016 officers Termination of appointment of director (Duncan Edward Johnson) 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
08 May 2015 annual-return Annual Return 9 Buy now
19 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2015 resolution Resolution 2 Buy now
13 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
16 Apr 2014 annual-return Annual Return 9 Buy now
30 Jul 2013 accounts Annual Accounts 18 Buy now
08 May 2013 officers Appointment of director (Mr Duncan Edward Johnson) 2 Buy now
07 May 2013 annual-return Annual Return 8 Buy now
04 Oct 2012 accounts Annual Accounts 29 Buy now
16 Apr 2012 annual-return Annual Return 8 Buy now
16 Apr 2012 officers Appointment of director (Mr Duncan Edward Johnson) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Mr Steven Douglas Buckingham) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Myles Bessborough) 1 Buy now
26 Sep 2011 accounts Annual Accounts 30 Buy now
10 May 2011 annual-return Annual Return 9 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
26 Apr 2010 annual-return Annual Return 8 Buy now
26 Apr 2010 officers Change of particulars for director (Myles Fitzhugh Longfield the Earl of Bessborough) 2 Buy now
07 Jul 2009 accounts Annual Accounts 6 Buy now