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WATERBORNE UNDERWRITING AGENCY LIMITED

Company number 03755036

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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 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
  • ANNOTATION Clarification a second filed TM01 was registered on 24/11/21
22 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 7 July 2021
  • GBP 4,000
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
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
23 Apr 2019 CH01 Director's details changed for Mr Michael Philip Nigel Waterfield on 31 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000