SUPERIAN INSURANCE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Macauley Ian Geddes as a director on 2025-08-31 |
| 01/09/251 September 2025 New | Termination of appointment of Ian Michael Zammit as a director on 2025-08-31 |
| 11/06/2511 June 2025 | Resolutions |
| 27/03/2527 March 2025 | Second filing of Confirmation Statement dated 2024-02-24 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Christopher Felix Boyce Mays as a director on 2025-01-10 |
| 07/11/247 November 2024 | Change of name notice |
| 07/11/247 November 2024 | Certificate of change of name |
| 07/11/247 November 2024 | Change of name with request to seek comments from relevant body |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Appointment of Mr Macauley Ian Geddes as a director on 2024-08-01 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 12/03/2412 March 2024 | Secretary's details changed for Nomaan Jamal on 2024-02-29 |
| 12/03/2412 March 2024 | Change of details for Nomaan Jamal as a person with significant control on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Sub-division of shares on 2023-06-26 |
| 10/07/2310 July 2023 | Resolutions |
| 09/06/239 June 2023 | Confirmation statement made on 2023-02-24 with updates |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 03/04/233 April 2023 | Change of details for Nomaan Jamal as a person with significant control on 2023-02-01 |
| 15/03/2315 March 2023 | Sub-division of shares on 2022-12-14 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Change of share class name or designation |
| 09/03/239 March 2023 | Particulars of variation of rights attached to shares |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Appointment of Mr Christopher Felix Boyce Mays as a director on 2022-08-01 |
| 01/11/221 November 2022 | Termination of appointment of Noel Vella as a director on 2022-10-31 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Appointment of Dr Edwin Aynkaran Rajadurai as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Director's details changed for Mr Nomaan Jamal on 2021-12-14 |
| 14/12/2114 December 2021 | Secretary's details changed for Nomaan Jamal on 2021-12-10 |
| 13/07/2113 July 2021 | Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 2021-07-13 |
| 01/06/211 June 2021 | REGISTERED OFFICE CHANGED ON 01/06/2021 FROM SOLAR HOUSE 1-9 ROMFORD ROAD LONDON LONDON E15 4LJ ENGLAND |
| 12/03/2112 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company