COMPTON RE OCCUPIER SERVICES LIMITED: Filings

  • Overview

    Company NameCOMPTON RE OCCUPIER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13249737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPTON RE OCCUPIER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Elliott Anthony Stern on Feb 20, 2025

    2 pagesCH01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Elliott Anthony Stern on Oct 23, 2023

    2 pagesCH01

    Director's details changed for Mr Shaun Alec Simons on Oct 23, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Phillip Raibin on Oct 23, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 07, 2023 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Change of details for Compton Re Limited as a person with significant control on Dec 14, 2022

    2 pagesPSC05

    Notification of Daniel Howard as a person with significant control on Dec 14, 2022

    2 pagesPSC01

    Memorandum and Articles of Association

    66 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Change of details for Compton Re Limited as a person with significant control on Jun 28, 2021

    2 pagesPSC05

    Registered office address changed from 27 Old Street London EC1V 9HL United Kingdom to 47 st John's Square Clerkenwell London EC1V 4JJ on Jun 28, 2021

    1 pagesAD01

    Change of details for Compton Re Limited as a person with significant control on Mar 31, 2021

    2 pagesPSC05

    Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 27 Old Street London EC1V 9HL on Mar 31, 2021

    1 pagesAD01

    Director's details changed for Mr Shaun Alec Simons on Mar 16, 2021

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 100
    SH01

    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