SOTERIA INSURANCE LIMITED

Termination of appointment of Oliver Lars Edwin Peterken as a director on 1 May 2024

PDF · 1 page

Notification of Saturn Holdings Limited as a person with significant control on 19 Feb 2024

PDF · 2 pages

Cessation of Soteria Finance Holdings Limited as a person with significant control on 19 Feb 2024

PDF · 1 page

Appointment of Mr. Steven Jonathon Moore as a secretary on 2 Feb 2024

PDF · 2 pages

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2 Feb 2024

PDF · 1 page

Confirmation statement made on 25 Jun 2023 with updates

PDF · 4 pages

Registered office address changed from 7th Floor Arndale House 122a Market Street Manchester M4 3AG United Kingdom to 9th Floor, Arndale House 122a Market Street Manchester M4 3AG on 18 May 2023

PDF · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 49 pages

Resolutions

Filed on paper · 2 pages

Statement of capital on 23 Sep 2022

Filed on paper · 5 pages

Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 1 page

Confirmation statement made on 25 Jun 2022 with updates

PDF · 5 pages

Full accounts made up to 31 Dec 2021

Filed on paper · 53 pages

Registration of charge 126982890002, created on 17 Dec 2021

PDF · 30 pages

Registered office address changed from 2nd Floor Arndale House 122a Market Street Manchester M4 3AG United Kingdom to 7th Floor Arndale House 122a Market Street Manchester M4 3AG on 2 Dec 2021

PDF · 1 page

Registration of charge 126982890001, created on 13 Jul 2021

PDF · 30 pages

Confirmation statement made on 24 Jun 2021 with updates

PDF · 5 pages

Full accounts made up to 31 Dec 2020

Filed on paper · 67 pages

Notification of Soteria Finance Holdings Limited as a person with significant control on 2 Dec 2020

PDF · 1 page

Withdrawal of a person with significant control statement on 19 Apr 2021

PDF · 2 pages

Director's details changed for Mrs Kathryn Ann Morgan on 12 Apr 2021

PDF · 2 pages

Director's details changed for Mr Mark Andrew Summerfield on 12 Apr 2021

PDF · 2 pages

Director's details changed for Mr Oliver Lars Edwin Peterken on 5 Mar 2021

PDF · 2 pages

Certificate of change of name

Filed on paper · 3 pages