TM01 |
Director's appointment was terminated on Thursday 28th September 2023
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(42 pages)
|
CH01 |
On Wednesday 24th May 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd September 2022 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 3rd April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(43 pages)
|
CH04 |
Secretary's details were changed on Friday 18th June 2021
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st July 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 26th June 2021.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th August 2020 director's details were changed
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th July 2019.
filed on: 14th, August 2019
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 15th May 2018 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(41 pages)
|
AD01 |
New registered office address 40 Lime Street 3rd Floor London EC3M 7AW. Change occurred on Friday 1st June 2018. Company's previous address: 40 Lime Street 9th Floor London EC3M 7AW England.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th May 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th May 2018.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 23rd April 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th September 2017.
filed on: 25th, September 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Friday 1st September 2017) of a secretary
filed on: 12th, September 2017
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 40 Lime Street 9th Floor London EC3M 7AW. Change occurred on Friday 23rd June 2017. Company's previous address: C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyd's One Lime Street London EC3M 7DQ.
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(39 pages)
|
AUD |
Auditor's resignation
filed on: 16th, May 2017
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, May 2017
| auditors
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th August 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 11th August 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th August 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 19th August 2014
capital
|
|
AP01 |
New director appointment on Tuesday 5th August 2014.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th August 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(29 pages)
|
AP04 |
Appointment (date: Friday 24th January 2014) of a secretary
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 24th January 2014 from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
filed on: 24th, January 2014
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed gic re, india corporate member LIMITEDcertificate issued on 04/12/13
filed on: 4th, December 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 4th December 2013
change of name
|
|
AP01 |
New director appointment on Wednesday 4th December 2013.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th December 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed icat ccm ten LIMITEDcertificate issued on 03/12/13
filed on: 3rd, December 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 27th November 2013
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Tuesday 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th August 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 12th August 2013
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Thursday 7th February 2013 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th February 2013 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th August 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 7th, November 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, September 2011
| incorporation
|
Free Download
(34 pages)
|