Appointed Representative 1 Limited is an active company incorporated on 9 April 2015 with the registered office located in Colchester, Essex. Appointed Representative 1 Limited was registered 10 years ago.
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Registered office address changed from 150 Minories London EC3N 1LS England to 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN on 29 September 2025
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 26 Sep 2025
Cessation of Steadfast Re Pty Limited as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Notification of Wecoya Nordics & Baltic Underwriting Gmbh as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Cessation of Simon John Cloney as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Robert Bernard Kelly as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Simon John Cloney as a director on 24 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 9 April 2025 with no updates