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CROUPIER UNDERWRITING LIMITED

Company number 04277802

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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 Aug 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 500
02 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 500
03 Oct 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 101
06 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 TM01 Termination of appointment of Fidentia Nominees Limited as a director
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for John Timothy Brockbank on 15 February 2011
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 99
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 100
02 Feb 2011 TM01 Termination of appointment of a director
01 Feb 2011 AP04 Appointment of Fidentia Nominees Limited as a secretary
19 Jan 2011 TM02 Termination of appointment of Hampden Legal Plc as a secretary
19 Jan 2011 TM01 Termination of appointment of Nomina Plc as a director
19 Jan 2011 AP02 Appointment of Fidentia Trustees Limited as a director
19 Jan 2011 AP02 Appointment of Fidentia Nominees Limited as a director
18 Jan 2011 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 18 January 2011
14 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 28 August 2010
13 Sep 2010 CH01 Director's details changed for Stephen Routh Brockbank on 28 August 2010