STORMCLOSE LIMITED
| Status | ACTIVE |
| Company No. | 13448881 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2021 |
| Age | 2 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
STORMCLOSE LIMITED is an active private limited company with number 13448881. It was incorporated 2 years, 11 months, 27 days ago, on 10 June 2021. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AW, England.
Company Fillings
Change person director company with change date
Date: 26 Mar 2024
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-23
Officer name: Mr Charles Douglas Knowles Scott
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-03
Officer name: James Edward Kent
Documents
Change to a person with significant control
Date: 20 Sep 2023
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gallagher Holdings (Uk) Limited
Change date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Change person director company with change date
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Robertson Crawford
Change date: 2023-03-24
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-23
Officer name: Mr Charles Robertson Crawford
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-10
New address: The Walbrook Building 25 Walbrook London EC4N 8AW
Old address: 51 Lime Street London EC3M 7DQ United Kingdom
Documents
Certificate change of name company
Date: 10 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed willis re LIMITED\certificate issued on 10/03/22
Documents
Appoint person secretary company with name date
Date: 16 Feb 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-14
Officer name: Mr Alistair Charles Peel
Documents
Resolution
Date: 21 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-01
Capital : 928,000,001.38 USD
Documents
Notification of a person with significant control
Date: 17 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-01
Psc name: Gallagher Holdings (Uk) Limited
Documents
Cessation of a person with significant control
Date: 17 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Willis Limited
Cessation date: 2021-12-01
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr Charles Robertson Crawford
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr Charles Douglas Knowles Scott
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr David Cousins
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Willis Corporate Director Services Limited
Termination date: 2021-12-01
Documents
Capital allotment shares
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-08
Capital : 100,001.38 USD
Documents
Capital alter shares subdivision
Date: 16 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-08
Documents
Resolution
Date: 16 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 11 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH14
Capital : 1.38 USD
Date: 2021-11-08
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Richard Roy Goff
Documents
Appoint corporate director company with name date
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Willis Corporate Director Services Limited
Appointment date: 2021-11-01
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Kent
Appointment date: 2021-10-26
Documents
Certificate change of name company
Date: 26 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wtw jewel newco LIMITED\certificate issued on 26/10/21
Documents
Change to a person with significant control
Date: 14 Jun 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Willis Limited
Change date: 2021-06-10
Documents
Change account reference date company current shortened
Date: 10 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-12-31
Documents
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