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NEON UNDERWRITING LIMITED

Company number 03584320

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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)
20 Oct 2014 TM02 Termination of appointment of Jonathan Mark Taylor as a secretary on 17 October 2014
30 Sep 2014 AD01 Registered office address changed from 8 Lloyds Avenue London EC3N 3EL to 5Th Floor 20 Gracechurch Street London EC3V 0BG on 30 September 2014
17 Sep 2014 TM01 Termination of appointment of Anne Carol Durkin as a director on 11 September 2014
21 Aug 2014 AP03 Appointment of Jonathan Mark Taylor as a secretary on 31 July 2014
18 Aug 2014 TM02 Termination of appointment of Anne Carol Durkin as a secretary on 31 July 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 500,000
03 Apr 2014 CH01 Director's details changed for Stephen Barr on 1 March 2014
11 Sep 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Adrikan Jeremy Walker as a director
19 Dec 2012 TM01 Termination of appointment of Graham White as a director
11 Dec 2012 CH01 Director's details changed for Mr Andrew Scott Ribaudo on 19 November 2012
13 Nov 2012 AP01 Appointment of Veekash Badal as a director
11 Oct 2012 MISC Section 519 companies act 2006
02 Oct 2012 MISC 519
03 Sep 2012 AA Full accounts made up to 31 December 2011
11 May 2012 TM01 Termination of appointment of John Cooper as a director
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mr Andrew Scott Ribaudo as a director
23 Jan 2012 TM01 Termination of appointment of Simon Turner as a director
10 Jan 2012 TM01 Termination of appointment of Roger Doubtfire as a director
06 Jan 2012 CH01 Director's details changed for Simon George Turner on 19 December 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders