SOMPO WORLDWIDE HOLDINGS LIMITED: Filings
Overview
| Company Name | SOMPO WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04413520 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SOMPO WORLDWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Sarah Stanford as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Richard Bradbrook as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Julian Timothy James as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adam Jon Golding as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 2 Minster Court, Mincing Lane 1st Floor London EC3R 7BB England to 5th Floor, 40 Leadenhall, Leadenhall Street London EC3A 2BJ on Feb 09, 2026 | 1 pages | AD01 | ||||||||||||||||||
Satisfaction of charge 044135200001 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Certificate of change of name Company name changed endurance worldwide holdings LIMITED\certificate issued on 08/08/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||||||
Termination of appointment of Richard John Ronald Housley as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Adam Jon Golding as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip Anthony Rooke as a director on Dec 04, 2020 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0