CONVEX INSURANCE UK LIMITED

11796392
52 LIME STREET LONDON EC3M 7AF

Documents

Documents
Date Category Description Pages
15 Jul 2024 officers Appointment of director (Mr Benjamin Meuli) 2 Buy now
06 Jun 2024 accounts Annual Accounts 57 Buy now
23 Apr 2024 mortgage Registration of a charge 64 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2024 officers Termination of appointment of director (Stephen John Oakley Catlin) 1 Buy now
26 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 capital Return of Allotment of shares 3 Buy now
14 Sep 2023 officers Appointment of director (Mrs Anna Elizabeth Tucker) 2 Buy now
26 Jul 2023 accounts Annual Accounts 56 Buy now
28 Feb 2023 capital Return of Allotment of shares 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2022 mortgage Registration of a charge 20 Buy now
30 Nov 2022 mortgage Registration of a charge 20 Buy now
29 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Nicholas Stephen Leland Lyons) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Dr. Claus-Michael Dill) 2 Buy now
29 Sep 2022 officers Change of particulars for director (Ms Fiona Elizabeth Luck) 2 Buy now
06 Sep 2022 capital Return of Allotment of shares 3 Buy now
03 Aug 2022 accounts Annual Accounts 55 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 capital Return of Allotment of shares 3 Buy now
17 Nov 2021 officers Appointment of director (Ms Kelly Lyles) 2 Buy now
15 Nov 2021 mortgage Registration of a charge 20 Buy now
11 Oct 2021 capital Return of Allotment of shares 3 Buy now
04 Sep 2021 accounts Annual Accounts 56 Buy now
24 Mar 2021 mortgage Registration of a charge 16 Buy now
18 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2021 officers Appointment of director (Mr Theodore Simon Acton Butt) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Paul David Brand) 1 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
31 Dec 2020 capital Second Filing Capital Allotment Shares 4 Buy now
21 Dec 2020 capital Return of Allotment of shares 3 Buy now
25 Aug 2020 officers Change of particulars for secretary (Ms Robina Malik) 1 Buy now
24 Aug 2020 accounts Annual Accounts 51 Buy now
08 Apr 2020 capital Return of Allotment of shares 4 Buy now
11 Mar 2020 officers Appointment of director (Mr Matthew Wilson) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Benjamin Meuli) 1 Buy now
03 Mar 2020 mortgage Registration of a charge 21 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 officers Appointment of director (Mr William Clare Marcoux) 2 Buy now
12 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
10 Jun 2019 capital Return of Allotment of shares 4 Buy now
13 May 2019 capital Return of Allotment of shares 4 Buy now
13 May 2019 resolution Resolution 2 Buy now
13 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 May 2019 capital Notice of reduction of capital following redenomination 4 Buy now
13 May 2019 capital Notice of redenomination 4 Buy now
08 May 2019 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2019 change-of-name Change Of Name Request Comments 2 Buy now
07 May 2019 officers Appointment of director (Dr Claus-Michael Dill) 2 Buy now
07 May 2019 officers Appointment of director (Ms Fiona Elizabeth Luck) 2 Buy now
07 May 2019 officers Appointment of secretary (Ms Robina Malik) 3 Buy now
07 May 2019 officers Appointment of director (Mr Nicholas Stephen Leland Lyons) 2 Buy now
07 May 2019 officers Termination of appointment of director (Adrien Walter Spieler) 1 Buy now
25 Apr 2019 resolution Resolution 33 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Jan 2019 incorporation Incorporation Company 12 Buy now