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THE UNDERWRITER GROUP LIMITED

Company number 03654606

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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 Nov 2018 AP01 Appointment of Mr Nigel Harold John Rogers as a director on 14 November 2018
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
16 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 23,074.65
27 Oct 2015 TM02 Termination of appointment of Shirley Lorna Rogers as a secretary on 27 October 2015
27 Oct 2015 AP03 Appointment of Mr Paul Ernest Box as a secretary on 27 October 2015
15 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 23,074.65
23 Oct 2014 CH03 Secretary's details changed for Ms Shirley Lorna Rogers on 7 April 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AD01 Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 31 March 2014
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 23,074.65
03 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 CH01 Director's details changed for Mr Roy Katzenberg on 1 April 2013
01 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
29 Mar 2012 TM01 Termination of appointment of Nigel Rogers as a director
23 Mar 2012 AP01 Appointment of Mrs Dinah Janine Gately as a director
23 Mar 2012 AP01 Appointment of Ms Shirley Lorna Lucy Rogers as a director
14 Mar 2012 CH03 Secretary's details changed for Mrs Shirley Lorna Blakelock on 14 March 2012
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders