NAVATA GLOBAL UNDERWRITING AGENCY LIMITED

Company number 02519540

Date	Type	Description	View / Download
27 Sep 2016	CH01	Director's details changed for Mr Roger Lewis on 27 September 2016	(2 pages)
27 Sep 2016	CH01	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Aug 2016	CH01	Director's details changed for Mr Charles Edward Fenton on 17 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 250,100	(6 pages)
21 Jan 2016	AP01	Appointment of Mr Timothy Martin Evans as a director on 19 January 2016	(2 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Roger Lewis as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Charles Edward Fenton as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP03	Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Nicholas Whitby Ballantine as a director on 1 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015	(1 page)
01 Dec 2015	CH01	Director's details changed for Guy Richard John Pierpont on 1 December 2015	(2 pages)
14 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
29 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
28 Sep 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
11 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 250,100	(6 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
14 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 250,100	(6 pages)
06 May 2014	AP01	Appointment of Mr Christian Paul Kelly as a director	(2 pages)
19 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
29 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)

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