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NORTH BREACHE UNDERWRITING LIMITED

Company number 03641793

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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)
14 Oct 2024	AP01	Appointment of Mr David James Shawe as a director on 31 August 2024	View PDF Appointment of Mr David James Shawe as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Nigel John Hanbury as a director on 31 August 2024	View PDF Termination of appointment of Nigel John Hanbury as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mr Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 May 2022	MR04	Satisfaction of charge 036417930229 in full	View PDF Satisfaction of charge 036417930229 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR01	Registration of charge 036417930229, created on 6 April 2022	View PDF Registration of charge 036417930229, created on 6 April 2022 - link opens in a new window - 17 pages (17 pages)
24 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	PSC07	Cessation of Cecilia Hester Marie Louise Constance Nutting as a person with significant control on 21 September 2021	View PDF Cessation of Cecilia Hester Marie Louise Constance Nutting as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Peter Robert Nutting as a person with significant control on 21 September 2021	View PDF Cessation of Peter Robert Nutting as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC02	Notification of Helios Underwriting Plc as a person with significant control on 21 September 2021	View PDF Notification of Helios Underwriting Plc as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Cecilia Hester Marie Louise Constance Nutting as a director on 21 September 2021	View PDF Termination of appointment of Cecilia Hester Marie Louise Constance Nutting as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr Nigel John Hanbury as a director on 21 September 2021	View PDF Appointment of Mr Nigel John Hanbury as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Peter Robert Nutting as a director on 21 September 2021	View PDF Termination of appointment of Peter Robert Nutting as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Jeremy Richard Holt Evans as a director on 21 September 2021	View PDF Appointment of Jeremy Richard Holt Evans as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
30 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 36 pages (36 pages)
26 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 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 - 35 pages (35 pages)
22 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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NORTH BREACHE UNDERWRITING LIMITED

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