SENTINEL INSURANCE SOLUTIONS LTD: Filings
Overview
| Company Name | SENTINEL INSURANCE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06596326 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SENTINEL INSURANCE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Appointment of Mr Scott Lowe as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 23, 2024 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Michael Cooper as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Steven Yeandle as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Richard Tuplin as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Sep 13, 2023 | 2 pages | AP04 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Duncan as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Jon Duncan as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Jon Duncan as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Asset House 28 Thorpe Wood Peterborough Cambridgeshire PE3 6SR to 1 City Limits Danehill Reading Berkshire RG6 4UP on May 21, 2023 | 1 pages | AD01 | ||||||||||
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