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ALL SEASONS UNDERWRITING AGENCIES LIMITED

Company number 03252689

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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 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
14 Aug 2024 PSC04 Change of details for Alexander Dario Sharp as a person with significant control on 1 August 2024
13 Aug 2024 PSC01 Notification of Lawrence Steve Assock as a person with significant control on 1 August 2024
13 Aug 2024 PSC01 Notification of David Anthony Sharp as a person with significant control on 1 August 2024
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 2,250
09 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2024 PSC04 Change of details for Alexander Dario Sharp as a person with significant control on 5 August 2024
02 Aug 2024 AP01 Appointment of Mr Lawrence Steve Assock as a director on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr David Anthony Sharp as a director on 1 August 2024
16 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Apr 2023 PSC04 Change of details for Alexander Dario Sharp as a person with significant control on 20 April 2023
17 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
09 Mar 2023 TM02 Termination of appointment of Norman Douglas Leslie Heritage as a secretary on 3 March 2023
08 Mar 2023 PSC07 Cessation of Norman Douglas Leslie Heritage as a person with significant control on 3 March 2023
08 Mar 2023 TM01 Termination of appointment of Norman Douglas Leslie Heritage as a director on 3 March 2023
01 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms buy back agreement 31/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 223.80
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 28 February 2021
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
28 May 2020 AA Total exemption full accounts made up to 29 February 2020