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NORFOLK UNDERWRITING LIMITED

Company number 03773493

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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)
23 Aug 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 - 44 pages (44 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr Sam Bernard Waley-Cohen as a director on 10 May 2024	View PDF Appointment of Mr Sam Bernard Waley-Cohen as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Marcus Richard Waley-Cohen as a director on 10 May 2024	View PDF Appointment of Mr Marcus Richard Waley-Cohen as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 44 pages (44 pages)
26 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 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 - 44 pages (44 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	PSC02	Notification of Ranfel Enterprises Limited as a person with significant control on 17 May 2022	View PDF Notification of Ranfel Enterprises Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC09	Withdrawal of a person with significant control statement on 17 May 2022	View PDF Withdrawal of a person with significant control statement on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Humphry William Hamilton as a director on 23 March 2022	View PDF Termination of appointment of Humphry William Hamilton as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Elizabeth Hamilton as a director on 23 March 2022	View PDF Termination of appointment of Elizabeth Hamilton as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 23 March 2022	View PDF Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 23 March 2022	View PDF Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Michael William Webb as a director on 23 March 2022	View PDF Termination of appointment of Michael William Webb as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Robert Bernard Waley-Cohen as a director on 23 March 2022	View PDF Appointment of Mr Robert Bernard Waley-Cohen as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MR01	Registration of charge 037734930197, created on 1 March 2022	View PDF Registration of charge 037734930197, created on 1 March 2022 - link opens in a new window - 7 pages (7 pages)
02 Nov 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 - 44 pages (44 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	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 - 42 pages (42 pages)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC07	Cessation of Elizabeth Hamilton as a person with significant control on 18 February 2020	View PDF Cessation of Elizabeth Hamilton as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 140	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 140 - link opens in a new window - 3 pages (3 pages)

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NORFOLK UNDERWRITING LIMITED

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