APPOINTED REPRESENTATIVE 1 LIMITED
Company number 09533776 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 29 Sep 2025 | Registered office address changed from 150 Minories London EC3N 1LS England to 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN on 2025-09-29 · 1 page | View document |
| 26 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 25 Sep 2025 | Notification of Wecoya Nordics & Baltic Underwriting Gmbh as a person with significant control on 2025-09-24 · 2 pages | View document |
| 25 Sep 2025 | Cessation of Steadfast Re Pty Limited as a person with significant control on 2025-09-24 · 1 page | View document |
| 25 Sep 2025 | Cessation of Simon John Cloney as a person with significant control on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of Simon John Cloney as a director on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of Robert Bernard Kelly as a director on 2025-09-24 · 1 page | View document |
| 12 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 3 Mar 2025 | Termination of appointment of Andrew Stephen Norman as a director on 2025-02-28 · 1 page | View document |
| 28 Jan 2025 | Termination of appointment of Nicholas William Porritt as a director on 2024-12-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Director's details changed for Mr Andrew Stephen Norman on 2023-11-06 · 2 pages | View document |
| 27 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 3 Jan 2023 | Appointment of Lourene Lopez as a secretary on 2022-12-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Termination of appointment of Patricia Joan Hannam as a secretary on 2022-12-19 · 1 page | View document |
| 17 Oct 2022 | Notification of Simon John Cloney as a person with significant control on 2022-10-17 · 2 pages | View document |
| 14 Feb 2022 | Appointment of Mr Nicholas William Porritt as a director on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Termination of appointment of John Edward Griffin House as a director on 2022-02-14 · 1 page | View document |
| 14 Feb 2022 | Director's details changed for Mr Simon John Cloney on 2022-02-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Director's details changed for Mr Simon John Cloney on 2021-12-01 · 2 pages | View document |
| 23 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 9 ST. CLARE STREET 3RD FLOOR LONDON EC3N 1LQ ENGLAND | View document |
| 18 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN NORMAN | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HANNAM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | DIRECTOR APPOINTED MR ROBERT BERNARD KELLY | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR SIMON JOHN CLONEY | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR JOHN EDWARD GRIFFIN HOUSE | View document |
| 19 Jun 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 3 Jun 2015 | COMPANY NAME CHANGED STEADRE LIMITED CERTIFICATE ISSUED ON 03/06/15 | View document |
| 9 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |