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CASSIDY DAVIS UNDERWRITING AGENCY LIMITED

Company number 02904994

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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)
23 Nov 2020 AD01 Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Quay Point Lakeside Boulevard Doncaster DN4 5PL on 23 November 2020
16 Oct 2020 CH01 Director's details changed for Mr Scott William Hough on 12 October 2020
12 Nov 2019 PSC05 Change of details for Direct Group Limited as a person with significant control on 1 October 2018
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
14 May 2018 AUD Auditor's resignation
17 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 AA Full accounts made up to 31 December 2015
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
02 Sep 2016 TM01 Termination of appointment of Kristine Marie Putnam as a director on 1 September 2016
30 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,000
28 Oct 2015 AP01 Appointment of Director Kristine Marie Putnam as a director on 1 October 2015
21 Apr 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,000
05 Dec 2014 AA Full accounts made up to 31 December 2013
08 May 2014 TM01 Termination of appointment of Joseph Hoffmann as a director
03 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3,000
03 Apr 2014 AD04 Register(s) moved to registered office address
03 Apr 2014 AD02 Register inspection address has been changed from C/O Jubilee Managing Agency Limited 47 Mark Lane London EC3R 7QQ United Kingdom
18 Dec 2013 AA Full accounts made up to 31 December 2012
19 Nov 2013 AP01 Appointment of Mr Derek John Coles as a director
19 Nov 2013 AD01 Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 19 November 2013