| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACRISURE INTERNATIONAL HOLDINGS LIMITED / 05/10/2022 |
| 2023-10-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACRISURE INTERNATIONAL HOLDINGS LIMITED |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPTI JANAK |
| 2023-09-27 |
update statutory_documents CESSATION OF VOLANTE CAPITAL HOLDINGS (BERMUDA) LTD AS A PSC |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/09/2023 |
| 2023-06-28 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 7754501.01 |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI LILLIES / 30/01/2023 |
| 2023-04-07 |
delete address 30 ST. MARY AXE LONDON ENGLAND EC3A 8BF |
| 2023-04-07 |
insert address 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED DONNA WILLIS |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MS DEEPTI JANAK |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED ROSHNI LILLIES |
| 2023-02-15 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 7751701.01 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ADOPT ARTICLES 05/10/2022 |
| 2022-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-17 |
delete personal_emails ge..@volanteglobal.com |
| 2022-08-17 |
delete personal_emails mo..@volanteglobal.com |
| 2022-08-17 |
insert managingdirector Angelos Deftereos |
| 2022-08-17 |
insert managingdirector Khalil Eid |
| 2022-08-17 |
insert managingdirector Pascal Leroy |
| 2022-08-17 |
insert managingdirector Véronique Warnery |
| 2022-08-17 |
insert otherexecutives Arnen Panopio |
| 2022-08-17 |
insert otherexecutives Didier Couturier |
| 2022-08-17 |
insert otherexecutives Martin Larkman |
| 2022-08-17 |
insert personal_emails ab..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails an..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails di..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails ia..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails kh..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails ma..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails na..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails na..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails ol..@volanteglobal.com |
| 2022-08-17 |
insert personal_emails pa..@volanteglobal.com |
| 2022-08-17 |
delete email ge..@volanteglobal.com |
| 2022-08-17 |
delete email ju..@volanteglobal.com |
| 2022-08-17 |
delete email mo..@volanteglobal.com |
| 2022-08-17 |
delete email vi..@volanteglobal.com |
| 2022-08-17 |
delete person Geoff Lewis |
| 2022-08-17 |
delete person Juan Tosse |
| 2022-08-17 |
delete person Monique Alder |
| 2022-08-17 |
delete person Victoria Carr |
| 2022-08-17 |
insert alias Volante (SG) PTE. LTD. |
| 2022-08-17 |
insert email ab..@volanteglobal.com |
| 2022-08-17 |
insert email an..@volanteglobal.com |
| 2022-08-17 |
insert email ar..@volanteglobal.com |
| 2022-08-17 |
insert email di..@volanteglobal.com |
| 2022-08-17 |
insert email ia..@volanteglobal.com |
| 2022-08-17 |
insert email kh..@volanteglobal.com |
| 2022-08-17 |
insert email ma..@volanteglobal.com |
| 2022-08-17 |
insert email na..@volanteglobal.com |
| 2022-08-17 |
insert email na..@volanteglobal.com |
| 2022-08-17 |
insert email ol..@volanteglobal.com |
| 2022-08-17 |
insert email pa..@volanteglobal.com |
| 2022-08-17 |
insert email ph..@volanteglobal.com |
| 2022-08-17 |
insert email qu..@volanteglobal.com |
| 2022-08-17 |
insert email ve..@volanteglobal.com |
| 2022-08-17 |
insert person Abdelfattah Chami |
| 2022-08-17 |
insert person Angelos Deftereos |
| 2022-08-17 |
insert person Arnen Panopio |
| 2022-08-17 |
insert person Didier Couturier |
| 2022-08-17 |
insert person Ian Inglis |
| 2022-08-17 |
insert person Khalil Eid |
| 2022-08-17 |
insert person Manik Sethi |
| 2022-08-17 |
insert person Natalie Howe |
| 2022-08-17 |
insert person Nazih Matar |
| 2022-08-17 |
insert person Olivier Chereau |
| 2022-08-17 |
insert person Pascal Leroy |
| 2022-08-17 |
insert person Philippe Grignon-Dumoulin |
| 2022-08-17 |
insert person Quentin Casares |
| 2022-08-17 |
insert person Véronique Warnery |
| 2022-08-17 |
insert registration_number 202218094D |
| 2022-08-17 |
update person_description Sophie Waughman => Sophie Waughman |
| 2022-08-17 |
update person_title Frank Kent: Underwriting Standards Manager => Underwriting Standards Manager / Volante Syndicate |
| 2022-08-17 |
update person_title Martin Larkman: General Counsel / Executive Committee => Global Head |
| 2022-08-17 |
update person_title Roshni Lillies: Active Underwriter / Volante Syndicate => Active Underwriter and Chief Underwriting Officer for S1699 / Volante Syndicate |
| 2022-08-17 |
update person_title Torkel Lindberg: Managing Director of Bridge Underwriting; Managing Director => Managing Director; Managing Director of Volante Underwriting Sweden |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIQUE ALDER |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LARKMAN |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MALEARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-31 |
update statutory_documents ADOPT ARTICLES 06/07/2021 |
| 2021-07-28 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 7751701 |
| 2021-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-01 |
update statutory_documents ADOPT ARTICLES 04/01/2021 |
| 2021-03-01 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 7751801 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2020-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MONIQUE CARMEN ALDER |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS DOHLEN |
| 2020-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-14 |
update statutory_documents 26/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR HANS MARTIN DOHLEN |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN MALEARY |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRIAN PIGGOT |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LARKMAN |
| 2020-05-06 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 7745701 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLANTE CAPITAL HOLDINGS (BERMUDA) LTD |
| 2019-10-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2019 |
| 2019-09-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address THE MINSTER BUILDING GREAT TOWER STREET LONDON UNITED KINGDOM EC3R 7AG |
| 2019-09-07 |
insert address 30 ST. MARY AXE LONDON ENGLAND EC3A 8BF |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-03 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
THE MINSTER BUILDING GREAT TOWER STREET
LONDON
EC3R 7AG
UNITED KINGDOM |
| 2019-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DONNET |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PROBERT |
| 2019-05-07 |
delete address 20 ST. DUNSTAN'S HILL 5TH FLOOR LONDON ENGLAND EC3R 8HL |
| 2019-05-07 |
insert address THE MINSTER BUILDING GREAT TOWER STREET LONDON UNITED KINGDOM EC3R 7AG |
| 2019-05-07 |
update registered_address |
| 2019-04-10 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 3817866 |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
20 ST. DUNSTAN'S HILL
5TH FLOOR
LONDON
EC3R 8HL
ENGLAND |
| 2019-02-25 |
update statutory_documents CESSATION OF PAUL GREGORY HAGOOD AS A PSC |
| 2019-02-25 |
update statutory_documents CESSATION OF WILLIAM FRANKLIN MAJORS AS A PSC |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/02/2019 |
| 2019-02-25 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 1933782 |
| 2018-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GREGORY HAGOOD / 25/10/2018 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREGORY HAGOOD |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANKLIN MAJORS |
| 2018-10-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 |
| 2018-10-07 |
update account_ref_month 10 => 12 |
| 2018-09-04 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROSS PROBERT |
| 2018-04-07 |
delete address 9 DEVONSHIRE SQUARE 3RD FLOOR LONDON EC2M 4YF |
| 2018-04-07 |
insert address 20 ST. DUNSTAN'S HILL 5TH FLOOR LONDON ENGLAND EC3R 8HL |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
9 DEVONSHIRE SQUARE
3RD FLOOR
LONDON
EC2M 4YF |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DREW / 26/03/2018 |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON DONNET / 26/03/2018 |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TALBIR SINGH BAINS / 26/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DREW |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON DONNET |
| 2017-12-10 |
delete address SUNSTONE HOUSE 7, SUNRAY AVENUE WEST DRAYTON UNITED KINGDOM UB7 7AH |
| 2017-12-10 |
insert address 9 DEVONSHIRE SQUARE 3RD FLOOR LONDON EC2M 4YF |
| 2017-12-10 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
SUNSTONE HOUSE 7, SUNRAY AVENUE
WEST DRAYTON
UB7 7AH
UNITED KINGDOM |
| 2017-10-09 |
update statutory_documents COMPANY NAME CHANGED SUNSTONE CAPITAL LIMITED
CERTIFICATE ISSUED ON 09/10/17 |
| 2017-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |