FURNESS UNDERWRITING LIMITED

Company number 06308306

Date	Type	Description	View / Download
17 Dec 2019	CH01	Director's details changed for Mr Philip Molyneaux on 11 September 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Philip Molyneaux on 11 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Michael Logan Glover as a director on 30 September 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Lorenzo Caprari as a director on 1 April 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
26 Jul 2018	CH01	Director's details changed for Mr Bernardo Gozzi on 19 July 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
24 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jul 2017	PSC02	Notification of Furness Insurance Services Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
09 Mar 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000	(5 pages)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 50,000	(5 pages)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,000	(6 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)