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GRANITE UNDERWRITING LIMITED

Company number 06375501

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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)
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Mar 2012 TM01 Termination of appointment of Garry Skone as a director
24 Feb 2012 SH03 Purchase of own shares.
17 Feb 2012 SH06 Cancellation of shares. Statement of capital on 17 February 2012
  • GBP 2,826
17 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2012 SH20 Statement by directors
17 Feb 2012 SH19 Statement of capital on 17 February 2012
  • GBP 3,686
17 Feb 2012 CAP-SS Solvency statement dated 02/02/12
17 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/02/2012
11 Nov 2011 SH30 Directors statement and auditors report. Out of capital
07 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Alan Peter Keating on 25 November 2010
22 Sep 2011 CH01 Director's details changed for Alan Peter Keating on 25 November 2010
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-16
17 Apr 2010 CONNOT Change of name notice
24 Mar 2010 AP03 Appointment of Mrs Nicola Kate Mclachlan as a secretary
24 Mar 2010 TM02 Termination of appointment of Pippa Collins as a secretary
01 Mar 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
20 Dec 2009 CERTNM Company name changed granite underwriting agency LIMITED\certificate issued on 20/12/09
  • RES15 ‐ Change company name resolution on 2009-11-19
19 Dec 2009 CONNOT Change of name notice