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VIGILANT UNDERWRITING LIMITED

Company number 03629478

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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)
12 Nov 2024	AP01	Appointment of Mr David Charles Bowles as a director on 11 November 2024	View PDF Appointment of Mr David Charles Bowles as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC04	Change of details for Mr Philip Neville Wilbraham as a person with significant control on 9 May 2019	View PDF Change of details for Mr Philip Neville Wilbraham as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
20 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	CH01	Director's details changed for Mr Philip Neville Wilbraham on 9 May 2019	View PDF Director's details changed for Mr Philip Neville Wilbraham on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
09 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	View PDF Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AD01	Registered office address changed from , Fountain House, 130 Fenchurch Street, London, EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017	View PDF Registered office address changed from , Fountain House, 130 Fenchurch Street, London, EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CH02	Director's details changed for Residual Services Corporate Director Limited on 21 December 2016	View PDF Director's details changed for Residual Services Corporate Director Limited on 21 December 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
21 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 5 pages (5 pages)

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VIGILANT UNDERWRITING LIMITED

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