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COBRA UNDERWRITING AGENCIES LIMITED

Company number 04731994

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 DS01 Application to strike the company off the register
02 Oct 2023 SH19 Statement of capital on 2 October 2023
  • GBP 1
02 Oct 2023 SH20 Statement by Directors
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital contribution reserve/amount credited to profit and loss reserve 27/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2023 CAP-SS Solvency Statement dated 27/09/23
28 Sep 2023 TM01 Termination of appointment of Brendan James Mcmanus as a director on 25 September 2023
28 Sep 2023 TM01 Termination of appointment of David James Winkett as a director on 25 September 2023
28 Sep 2023 TM01 Termination of appointment of Joanne Payne as a director on 25 September 2023
28 Sep 2023 TM01 Termination of appointment of Timothy John Chadwick as a director on 25 September 2023
18 Jul 2023 CH01 Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
07 Jun 2023 TM01 Termination of appointment of Matthew Francis Crane as a director on 7 June 2023
26 May 2023 CH01 Director's details changed for Mr Timothy John Chadwick on 27 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
22 Mar 2023 AP01 Appointment of Mr Matthew Francis Crane as a director on 22 March 2023
22 Mar 2023 AP01 Appointment of Mrs Joanne Payne as a director on 21 March 2023
16 Jan 2023 AP01 Appointment of Mr David James Winkett as a director on 16 January 2023
03 Jan 2023 TM01 Termination of appointment of Fiona Andrews as a director on 31 December 2022
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Aug 2022 TM01 Termination of appointment of Bernard Mageean as a director on 25 August 2022
30 Aug 2022 AP01 Appointment of Mr Brendan James Mcmanus as a director on 30 August 2022