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QUEENSBERRY UNDERWRITING LIMITED

Company number 03804570

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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)
11 May 2022 MR01 Registration of charge 038045700176, created on 11 May 2022
10 May 2022 MR01 Registration of charge 038045700175, created on 4 May 2022
12 Nov 2021 AP01 Appointment of Mr Nigel John Hanbury as a director on 9 November 2021
12 Nov 2021 TM01 Termination of appointment of Adrian John Biles as a director on 9 November 2021
12 Nov 2021 TM01 Termination of appointment of Robert Charles Biles as a director on 9 November 2021
12 Nov 2021 PSC07 Cessation of Juratone Limited as a person with significant control on 9 November 2021
12 Nov 2021 PSC02 Notification of Helios Underwriting Plc as a person with significant control on 9 November 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Jeremy Richard Holt Evans on 2 May 2018
29 Jan 2018 AP02 Appointment of Nomina Plc as a director on 17 January 2018
29 Jan 2018 AP01 Appointment of Jeremy Richard Holt Evans as a director on 17 January 2018
15 Jan 2018 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 40 Gracechurch Street London EC3V 0BT on 15 January 2018
11 Jan 2018 AP04 Appointment of Hampden Legal Plc as a secretary on 11 January 2018
11 Jan 2018 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 11 January 2018
25 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
08 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015