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N & L UNDERWRITING LIMITED

Company number 06373450

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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)
25 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 400
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mr James Anthony Mackay as a director on 7 April 2016
02 Mar 2016 TM01 Termination of appointment of David Peter Reames as a director on 24 February 2016
09 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
23 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 CH01 Director's details changed for Mr David Peter Reames on 13 August 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 200,100
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2014 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 18 September 2014
19 Sep 2014 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014
19 Sep 2014 AP01 Appointment of Mr David Peter Reames as a director on 18 September 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
28 Jul 2014 AP01 Appointment of Mr Michiel Friso in Der Rieden as a director on 18 July 2014
27 Jun 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
21 Jun 2013 AA Full accounts made up to 31 December 2012