CFC UNDERWRITING LIMITED: Filings

  • Overview

    Company NameCFC UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03302887
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CFC UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Louise O'shea as a director on Jul 06, 2026

    1 pagesTM01

    Appointment of Mr John Michael Howard as a director on Jul 01, 2026

    2 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2025

    48 pagesAA

    Director's details changed for Mr Nicholas James Stephen Line on Jan 01, 2026

    2 pagesCH01

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from 85 Gracechurch Street London EC3V 0AA England to 8 Bishopsgate London EC2N 4BQ

    1 pagesAD02

    Appointment of Holly Ward as a secretary on Jan 28, 2026

    2 pagesAP03

    Termination of appointment of Kirsten Moore as a secretary on Jan 27, 2026

    1 pagesTM02

    Appointment of Mr Nicholas James Stephen Line as a director on Jan 01, 2026

    2 pagesAP01
    Annotations
    DateAnnotation
    Feb 06, 2026Other Any information marked (#) was made unavailable on 06/02/2026 under section 1088 of the Companies Act 2006

    Termination of appointment of Matthew Taylor as a director on Jan 01, 2026

    1 pagesTM01

    Director's details changed for Jane Carmel Ann Poole on Oct 02, 2025

    2 pagesCH01

    Termination of appointment of Michael Benjamin Grist as a director on Oct 02, 2025

    1 pagesTM01

    Appointment of Jane Carmel Ann Poole as a director on Oct 02, 2025

    2 pagesAP01

    Director's details changed for Ms Louise O'shea on Jul 01, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Director's details changed for Mr Matthew Taylor on May 29, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew Taylor on May 16, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    54 pagesAA

    Director's details changed for Mr Michael Benjamin Grist on May 16, 2025

    2 pagesCH01

    Secretary's details changed for Ms Kirsten Moore on Jun 02, 2025

    1 pagesCH03

    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