WAUSAU INSURANCE COMPANY (U.K.) LIMITED
Company number 01230968
- Company Overview for WAUSAU INSURANCE COMPANY (U.K.) LIMITED (01230968)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jun 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
| 18 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 19 May 2023 | AUD | Auditor's resignation | |
| 06 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Steven Roy Mcmurray as a director on 18 July 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with updates | |
| 13 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Mar 2022 | MA | Memorandum and Articles of Association | |
| 03 Mar 2022 | TM01 | Termination of appointment of James Clifford Reeves as a director on 11 February 2022 | |
| 03 Mar 2022 | RESOLUTIONS |
Resolutions
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| 14 Oct 2021 | AUD | Auditor's resignation | |
| 19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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| 02 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with updates | |
| 18 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 02 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
| 15 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
| 21 Dec 2018 | TM01 | Termination of appointment of John Anthony Roberts Dunn as a director on 5 December 2018 | |
| 21 Dec 2018 | AP01 | Appointment of Mr James Clifford Reeves as a director on 5 December 2018 | |
| 20 Dec 2018 | AAMD | Amended full accounts made up to 31 December 2017 | |
| 06 Dec 2018 | AP03 | Appointment of Ms Angela Aso Ocrah as a secretary on 29 October 2018 | |
| 12 Oct 2018 | TM02 | Termination of appointment of Rebecca Elizabeth White as a secretary on 12 October 2018 |