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ATHENA UNDERWRITING (904) LIMITED

Company number 05222231

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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 Jun 2016 AA Full accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
02 Jul 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 SH02 Sub-division of shares on 7 October 2014
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
30 Jul 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr John Brett Adams as a director on 28 April 2014
12 May 2014 AP04 Appointment of Argenta Secretariat Limited as a secretary on 28 April 2014
12 May 2014 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 12 May 2014
12 May 2014 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 28 April 2014
12 May 2014 TM01 Termination of appointment of Nomina Plc as a director on 28 April 2014
12 May 2014 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 28 April 2014
04 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 59
20 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 6 September 2010
14 Sep 2010 CH02 Director's details changed for Nomina Plc on 6 September 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008