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FURNESS UNDERWRITING LIMITED

Company number 06308306

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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)
02 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
21 Nov 2012 AD01 Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012
21 Nov 2012 AD01 Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Bernardo Gozzi on 18 June 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AUD Auditor's resignation
12 Jan 2012 CH01 Director's details changed for Michael Logan Glover on 16 December 2011
02 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Michael Logan Glover on 27 May 2011
28 Apr 2011 CH04 Secretary's details changed for Callidus Secretaries Limited on 15 April 2011
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
15 Jul 2010 CH04 Secretary's details changed for Callidus Secretaries Limited on 19 June 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 363a Return made up to 19/06/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
28 Dec 2008 288c Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008
15 Jul 2008 363a Return made up to 19/06/08; full list of members
24 Jun 2008 288b Appointment terminated director and secretary brian metcalfe
24 Jun 2008 288a Secretary appointed callidus secretaries LIMITED