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LOTHBURY UNDERWRITING LIMITED

Company number 05311477

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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)
27 Aug 2024 AA Micro company accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Jun 2021 TM02 Termination of appointment of James William Vernon as a secretary on 8 June 2021
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
23 Oct 2020 CH03 Secretary's details changed for Sir James William Vernon on 23 October 2020
23 Oct 2020 AD01 Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to Gyrn Business Centre Gyrn Castle Llanasa Holywell CH8 9BG on 23 October 2020
01 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AD01 Registered office address changed from Fleur-De Lys Court 112 Houndsditch London EC3A 7BD on 7 July 2014