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NAVATA GLOBAL UNDERWRITING AGENCY LIMITED

Company number 02519540

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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)
20 Nov 2024 AP01 Appointment of Mr Jason Wheeler as a director on 27 September 2024
20 Nov 2024 AP01 Appointment of Mr Bernt Ake Hellman as a director on 18 October 2024
21 Sep 2024 TM01 Termination of appointment of Lisa Jane Gibbard as a director on 20 September 2024
10 Sep 2024 TM01 Termination of appointment of John Richard Picton as a director on 10 September 2024
10 Sep 2024 TM01 Termination of appointment of Redvers Paul Cunningham as a director on 10 September 2024
03 Sep 2024 CERTNM Company name changed thomas miller specialty underwriting agency LIMITED\certificate issued on 03/09/24
  • RES15 ‐ Change company name resolution on 2024-08-22
03 Sep 2024 NM06 Change of name with request to seek comments from relevant body
03 Sep 2024 CONNOT Change of name notice
30 Aug 2024 TM01 Termination of appointment of Muhammad Muzammil Shaikh as a director on 30 August 2024
30 Aug 2024 AP01 Appointment of Mr Adam Taylor as a director on 30 August 2024
30 Aug 2024 AP01 Appointment of Mr Fredericus Jean Gilbert Van Kempen as a director on 30 August 2024
23 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Anthony Crawford as a director on 31 December 2023
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
11 Jul 2023 AP01 Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023
27 Jun 2023 TM01 Termination of appointment of Danielle Lucy Champion as a director on 22 June 2023
09 Mar 2023 CH01 Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022
20 Dec 2022 AP01 Appointment of Mr Muhammad Muzammil Shaikh as a director on 20 December 2022
20 Oct 2022 AP01 Appointment of Mr Hugh Harrison Titcomb as a director on 30 September 2022
20 Oct 2022 TM01 Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
04 Jul 2022 MA Memorandum and Articles of Association