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SPRINGBOK UNDERWRITING LIMITED

Company number 03852906

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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)
07 Nov 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 536
20 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 TM01 Termination of appointment of Julien Rudolf Reginald Koch as a director on 1 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
18 Jan 2023 PSC07 Cessation of Julien Rudolf Reginald Koch as a person with significant control on 25 November 2022
17 Jan 2023 SH06 Cancellation of shares. Statement of capital on 25 November 2022
  • GBP 482.00
17 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Oct 2022 AA Full accounts made up to 31 December 2021
19 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
26 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
10 Nov 2021 AA Full accounts made up to 31 December 2020
18 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
09 Oct 2018 PSC01 Notification of Charles Newton Booth as a person with significant control on 6 October 2016
09 Oct 2018 PSC01 Notification of Julien Rudolf Reginald Koch as a person with significant control on 6 October 2016