QUEENSBERRY UNDERWRITING LIMITED: Filings - Page 2

  • Overview

    Company NameQUEENSBERRY UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03804570
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUEENSBERRY UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 038045700176, created on May 11, 2022

    11 pagesMR01

    Registration of charge 038045700175, created on May 04, 2022

    11 pagesMR01

    Appointment of Mr Nigel John Hanbury as a director on Nov 09, 2021

    2 pagesAP01

    Termination of appointment of Adrian John Biles as a director on Nov 09, 2021

    1 pagesTM01

    Termination of appointment of Robert Charles Biles as a director on Nov 09, 2021

    1 pagesTM01

    Cessation of Juratone Limited as a person with significant control on Nov 09, 2021

    1 pagesPSC07

    Notification of Helios Underwriting Plc as a person with significant control on Nov 09, 2021

    2 pagesPSC02

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    36 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    35 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    40 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018

    2 pagesCH01

    Appointment of Nomina Plc as a director on Jan 17, 2018

    2 pagesAP02

    Appointment of Jeremy Richard Holt Evans as a director on Jan 17, 2018

    2 pagesAP01

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 40 Gracechurch Street London EC3V 0BT on Jan 15, 2018

    1 pagesAD01

    Appointment of Hampden Legal Plc as a secretary on Jan 11, 2018

    2 pagesAP04

    Termination of appointment of Argenta Secretariat Limited as a secretary on Jan 11, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    38 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    1 pagesCH04

    Full accounts made up to Dec 31, 2015

    40 pagesAA

    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