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BOLLINGTON UNDERWRITING LIMITED

Company number 02074674

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
06 Aug 2024 AP01 Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
06 Aug 2024 TM01 Termination of appointment of Michael Peter Rea as a director on 1 August 2024
29 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
10 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
23 Sep 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 PSC05 Change of details for The Bollington Group (Holdings) Limited as a person with significant control on 6 April 2016
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 AP01 Appointment of Mr Michael Peter Rea as a director on 3 October 2021
05 Oct 2021 TM01 Termination of appointment of Christopher Mark Patterson as a director on 3 October 2021
05 Oct 2021 TM01 Termination of appointment of Patrick Francis Mcdonnell as a director on 3 October 2021
05 Oct 2021 TM01 Termination of appointment of Paul Christopher Moors as a director on 3 October 2021
18 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
08 Jun 2021 AP01 Appointment of Mr David Michael Edwin Cousins as a director on 7 June 2021
28 May 2021 AP01 Appointment of Mr James Oliver Whittingham as a director on 23 May 2021
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 AD01 Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021
10 Feb 2021 ANNOTATION Rectified The form AP01 was removed from the public register on 13/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
10 Feb 2021 ANNOTATION Rectified The form was removed from the public register on 13/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.