NORFOLK UNDERWRITING LIMITED

Company number 03773493

Date	Type	Description	View / Download
08 Oct 2019	PSC04	Change of details for Mrs. Elizabeth Hamilton as a person with significant control on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mrs Elizabeth Hamilton on 8 October 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
04 Apr 2019	AP01	Appointment of Mr Michael William Webb as a director on 29 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)
24 Oct 2018	PSC04	Change of details for Mrs. Elizabeth Hamilton as a person with significant control on 8 May 2018	(2 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
08 May 2018	PSC01	Notification of Elizabeth Hamilton as a person with significant control on 8 May 2018	(2 pages)
08 May 2018	PSC09	Withdrawal of a person with significant control statement on 8 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Mrs Elizabeth Hamilton as a director on 8 May 2018	(2 pages)
25 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Humphry William Hamilton as a director on 19 February 2018	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
08 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
11 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
19 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of John William Hamilton as a director on 4 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 136	(7 pages)
28 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)