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STARR UNDERWRITING AGENTS LIMITED

Company number 02973661

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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)
06 Jun 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 AP01 Appointment of Mr James Richard Herbert as a director on 13 March 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
13 Feb 2018 TM01 Termination of appointment of Steven George Blakey as a director on 8 February 2018
21 Jul 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 900,000
22 Apr 2016 AP01 Appointment of Mr Adrian William Missen as a director on 19 April 2016
07 Apr 2016 TM01 Termination of appointment of Adrian William Missen as a director on 31 March 2016
08 Mar 2016 AP01 Appointment of Mr Adrian William Missen as a director on 24 February 2016
08 Mar 2016 AP03 Appointment of Ms Amandeep Bahia as a secretary on 24 February 2016
08 Mar 2016 TM02 Termination of appointment of Adrian Missen as a secretary on 24 February 2016
17 Jul 2015 AP01 Appointment of Mr Colin William Buchanan as a director on 1 May 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 900,000
14 Apr 2015 AD01 Registered office address changed from 3Rd Floor 140 Leadenhall Street London EC3V 4QT to 30 Fenchurch Avenue London EC3M 5AD on 14 April 2015
20 Jan 2015 TM01 Termination of appointment of Christopher Ernest Hancock as a director on 15 January 2015
05 Jan 2015 TM01 Termination of appointment of Richard Nathan Shaak as a director on 25 November 2014
05 Jan 2015 TM01 Termination of appointment of Eliasch Johan as a director on 25 November 2014
05 Jan 2015 TM01 Termination of appointment of Jayne Nicole Owen as a director on 25 November 2014
05 Jan 2015 TM01 Termination of appointment of David French as a director on 25 November 2014
21 Oct 2014 AP01 Appointment of Mr Graham Broughton as a director on 28 July 2014
07 Aug 2014 TM01 Termination of appointment of James Bryce as a director on 19 May 2014
05 Aug 2014 TM01 Termination of appointment of Andrew D'arcy as a director on 25 July 2014