Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Field House Station Approach Harlow CM20 2FB on 12 November 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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14 Dec 2023 |
CERTNM |
Company name changed capital underwriting agencies group LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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14 Dec 2023 |
TM01 |
Termination of appointment of Martin Harris as a director on 13 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Martin Harris as a secretary on 13 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Martin Harris as a person with significant control on 13 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Nov 2020 |
MR01 |
Registration of charge 054623640001, created on 2 November 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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18 Nov 2019 |
CC04 |
Statement of company's objects
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares be created 09/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Jul 2019 |
PSC04 |
Change of details for Mr Paul Gavin Dodds as a person with significant control on 4 July 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Gavin Dodds on 4 July 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mr Martin Harris as a person with significant control on 4 July 2019
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