- Company Overview for COMPASS UNDERWRITING LIMITED (03332314)
- Filing history for COMPASS UNDERWRITING LIMITED (03332314)
- People for COMPASS UNDERWRITING LIMITED (03332314)
- Charges for COMPASS UNDERWRITING LIMITED (03332314)
- More for COMPASS UNDERWRITING LIMITED (03332314)
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) |
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03 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 15 October 2014
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29 Sep 2014 | CH01 | Director's details changed for Mr Ortho Thomas David Barnes on 29 May 2014 | |
29 Sep 2014 | CH01 | Director's details changed for Mr Andrew Edmund Christian Briant on 29 September 2014 | |
29 Sep 2014 | CH01 | Director's details changed for Craig Beach on 29 September 2014 | |
29 Sep 2014 | CH01 | Director's details changed for Mr Ortho Thomas David Barnes on 29 September 2014 | |
05 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 22 July 2014
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13 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
24 Mar 2014 | AA01 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 | |
18 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
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08 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 23 October 2013
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08 Nov 2013 | RESOLUTIONS |
Resolutions
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08 Nov 2013 | CC04 | Statement of company's objects | |
14 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
14 Feb 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
11 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
14 Mar 2011 | CH01 | Director's details changed for Craig Beach on 12 March 2011 | |
16 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
12 Mar 2010 | CH01 | Director's details changed for Mr Andrew Edmund Christian Briant on 12 March 2010 | |
12 Mar 2010 | CH01 | Director's details changed for Craig Beach on 12 March 2010 |