BLAGROVE UNDERWRITING AGENCY LIMITED
Company number 04209302
- Company Overview for BLAGROVE UNDERWRITING AGENCY LIMITED (04209302)
- Filing history for BLAGROVE UNDERWRITING AGENCY LIMITED (04209302)
- People for BLAGROVE UNDERWRITING AGENCY LIMITED (04209302)
- Charges for BLAGROVE UNDERWRITING AGENCY LIMITED (04209302)
- More for BLAGROVE UNDERWRITING AGENCY LIMITED (04209302)
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) |
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27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 Sep 2024 | TM01 | Termination of appointment of Peter John Graham as a director on 31 August 2024 | |
13 Sep 2024 | AD01 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to The Long Barn the Long Barn Priory Lane Burford Oxfordshire OX18 4SG on 13 September 2024 | |
10 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
17 Nov 2023 | AP01 | Appointment of Mr Peter John Graham as a director on 17 November 2023 | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
25 Oct 2022 | AP01 | Appointment of Mr Stuart Timmins as a director on 25 October 2022 | |
25 Oct 2022 | TM01 | Termination of appointment of Dean Miller as a director on 25 October 2022 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
07 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
25 Jun 2020 | RESOLUTIONS |
Resolutions
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15 Jun 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
05 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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04 Nov 2019 | AP01 | Appointment of Mr Dean Miller as a director on 1 November 2019 | |
05 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Sep 2019 | AD01 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Jun 2018 | TM01 | Termination of appointment of Roy Leonard Sampson as a director on 1 June 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
08 May 2018 | CH01 | Director's details changed for Andrew John L'estrange Wallace on 1 December 2010 |