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WHITENAP UNDERWRITING LIMITED

Company number 04299679

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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)
24 Oct 2024 PSC04 Change of details for The Hon Timothy Nicholas Sean Knatchbull as a person with significant control on 6 April 2016
23 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
23 Oct 2024 CH01 Director's details changed for Miss Eleuthera Roselyne Patricia Du Breuil on 23 October 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
21 Feb 2024 CH01 Director's details changed for Miss Eleuthera Rosylene Patricia Du Breuil on 16 July 2015
20 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
12 Oct 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 AA Full accounts made up to 31 December 2017
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
12 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 12 January 2017
26 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
17 Jul 2015 AP01 Appointment of Miss Eleuthera Rosylene Patricia Du Breuil as a director on 16 July 2015