ASTRENSKA INSURANCE HOLDINGS LIMITED

10330418
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
05 Jul 2024 officers Change of particulars for director (Mr David Evans) 2 Buy now
05 Jul 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr David Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr David Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
30 May 2024 officers Change of particulars for director (Mr David Evans) 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
20 Nov 2023 accounts Annual Accounts 14 Buy now
20 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
20 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
20 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Lawrence David Watts) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Paul Escott) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr David Evans) 2 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 accounts Annual Accounts 14 Buy now
18 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 98 Buy now
18 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 2 Buy now
18 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
23 Sep 2022 officers Termination of appointment of director (Richard Paul Clarke) 1 Buy now
14 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 officers Change of particulars for director (Mr Richard Paul Clarke) 2 Buy now
15 Feb 2022 accounts Annual Accounts 15 Buy now
15 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 93 Buy now
28 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 2 Buy now
28 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
21 Jan 2022 officers Appointment of director (Mr Lawrence David Watts) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
14 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 14 Buy now
08 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 86 Buy now
08 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 2 Buy now
08 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 14 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 77 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Mark Hampton) 1 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
29 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 accounts Annual Accounts 14 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 79 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
05 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Richard Paul Clarke) 2 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 accounts Annual Accounts 14 Buy now
01 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
01 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
01 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 77 Buy now
01 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2016 capital Second Filing Capital Allotment Shares 7 Buy now
14 Oct 2016 capital Return of Allotment of shares 9 Buy now
15 Aug 2016 incorporation Incorporation Company 30 Buy now