WATERBORNE UNDERWRITING AGENCY LIMITED
Company number 03755036
- Company Overview for WATERBORNE UNDERWRITING AGENCY LIMITED (03755036)
- Filing history for WATERBORNE UNDERWRITING AGENCY LIMITED (03755036)
- People for WATERBORNE UNDERWRITING AGENCY LIMITED (03755036)
- More for WATERBORNE UNDERWRITING AGENCY LIMITED (03755036)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | RESOLUTIONS |
Resolutions
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| 07 Nov 2024 | MA | Memorandum and Articles of Association | |
| 30 Oct 2024 | CC04 | Statement of company's objects | |
| 30 Oct 2024 | PSC07 | Cessation of David John Mason as a person with significant control on 29 October 2024 | |
| 30 Oct 2024 | PSC02 | Notification of Shipowners Management Limited as a person with significant control on 29 October 2024 | |
| 30 Oct 2024 | AD01 | Registered office address changed from Unit 43, Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ to White Chapel Building 2nd Floor 10 Whitechapel High Street London E1 8QS on 30 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Ranjith Mohan Kanipayur as a director on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Ian Clifford Edwards as a director on 29 October 2024 | |
| 20 Sep 2024 | PSC04 | Change of details for Mr David John Mason as a person with significant control on 7 July 2021 | |
| 21 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 07 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
| 08 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Nov 2021 | RP04TM01 | Second filing for the termination of Michael Philip Nigel Waterfield as a director | |
| 25 Oct 2021 | TM01 |
Termination of appointment of Michael Philip Nigel Waterfield as a director on 15 October 2021
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| 22 Sep 2021 | SH03 |
Purchase of own shares.
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| 20 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 7 July 2021
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| 04 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |