AA |
Full accounts for the period ending 31st December 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(19 pages)
|
AD01 |
Address change date: 25th November 2020. New Address: C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN. Previous address: 10 Fenchurch Avenue London EC3M 5BN England
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: 10th September 2020. New Address: 10 Fenchurch Avenue London EC3M 5BN. Previous address: Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ at an unknown date
filed on: 19th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th August 2019. New Address: Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. Previous address: C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(17 pages)
|
AD04 |
Location of company register(s) has been changed to C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ at an unknown date
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, May 2017
| accounts
|
Free Download
(16 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE. Previous address: C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: 15th March 2016. New Address: C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. Previous address: C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 5th October 2015: 1.00 GBP
filed on: 5th, October 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, September 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, September 2015
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 15/09/15
filed on: 22nd, September 2015
| insolvency
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th September 2015: 9802522.00 GBP
filed on: 15th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th August 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(17 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU. Previous address: C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR England
filed on: 13th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th August 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th August 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 7th August 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th August 2013: 1 GBP
capital
|
|
AA01 |
Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mitre Secretaries Limited Mitre House 160 Aldersgate Street London EC1A 4DD on 23rd November 2012
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, October 2012
| resolution
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 24th August 2012
filed on: 24th, August 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th August 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 27th, June 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 7th August 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 7th August 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, May 2010
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, February 2010
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, February 2010
| resolution
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 7th August 2009 with shareholders record
filed on: 7th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 7th August 2008 with shareholders record
filed on: 7th, August 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 7th, August 2007
| incorporation
|
Free Download
(18 pages)
|