RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
Company number 01326793
- Company Overview for RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED (01326793)
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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) |
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20 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jun 2020 | AD01 | Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 15 Canada Square London E14 5GL on 10 June 2020 | |
30 May 2020 | 600 | Appointment of a voluntary liquidator | |
30 May 2020 | LIQ01 | Declaration of solvency | |
30 May 2020 | RESOLUTIONS |
Resolutions
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26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates | |
03 Jan 2019 | PSC05 | Change of details for Qbe Insurance (Europe) Limited as a person with significant control on 31 December 2018 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
26 Apr 2018 | AP01 | Appointment of Mr Kurt John Brosnahan as a director on 19 April 2018 | |
26 Apr 2018 | TM01 | Termination of appointment of Simon William Hawkins as a director on 19 April 2018 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with updates | |
13 Jul 2017 | PSC02 | Notification of Qbe Insurance (Europe) Limited as a person with significant control on 6 April 2016 | |
12 Jul 2017 | AP03 | Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 | |
12 Jul 2017 | TM02 | Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 | |
04 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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15 Jan 2016 | CH01 | Director's details changed for Simon William Hawkins on 11 March 2015 | |
14 Jan 2016 | CH01 | Director's details changed for Simon William Hawkins on 14 December 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Jul 2015 | AP03 | Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 |