SOMPO HOLDINGS UK SERVICES LIMITED: Filings
Overview
| Company Name | SOMPO HOLDINGS UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06169758 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SOMPO HOLDINGS UK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Richard Bradbrook as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Stanford 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 London EC3R 7BB England to 5th Floor, 40 Leadenhall, Leadenhall Street London EC3A 2BJ on Feb 09, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 061697580001 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Statement of capital on Jul 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 15, 2024
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Certificate of change of name Company name changed endurance 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 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Richard John Ronald Housley as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
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