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NOVITAS UNDERWRITING AGENCY LIMITED

Company number 03106533

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
30 Mar 2023	CH01	Director's details changed for Michael James Daly on 1 January 2023	View PDF Director's details changed for Michael James Daly on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages)
24 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	PSC05	Change of details for Sky Holdings (Uk) Ltd as a person with significant control on 23 January 2017	View PDF Change of details for Sky Holdings (Uk) Ltd as a person with significant control on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages)
01 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages)
28 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 13 pages (13 pages)
23 Jan 2017	TM01	Termination of appointment of David Andrew Watson as a director on 28 September 2016	View PDF Termination of appointment of David Andrew Watson as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	AP01	Appointment of Mr Richard Mitchell as a director on 11 November 2015	View PDF Appointment of Mr Richard Mitchell as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	TM01	Termination of appointment of Richard Mitchell as a director on 23 September 2015	View PDF Termination of appointment of Richard Mitchell as a director on 23 September 2015 - link opens in a new window - 1 page (1 page)

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NOVITAS UNDERWRITING AGENCY LIMITED

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