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STAPLE HALL UNDERWRITING SERVICES LIMITED

Company number 06520355

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
11 Nov 2014 AD01 Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 52-54 Gracechurch Street London EC3V 0EH on 11 November 2014
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
03 May 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 May 2013 TM02 Termination of appointment of Pauline Mcquillan as a secretary
02 Apr 2013 CERTNM Company name changed rfib specialist risks LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-02-06
02 Apr 2013 NM06 Change of name with request to seek comments from relevant body
02 Apr 2013 CONNOT Change of name notice
21 Mar 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
15 Mar 2013 AA Full accounts made up to 30 June 2012
01 Mar 2013 SH02 Sub-division of shares on 5 February 2013
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/02/2013
01 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2013 AP01 Appointment of Mr Shane Anthony Ruddy as a director
20 Feb 2013 TM01 Termination of appointment of Jonathan Turnbull as a director
20 Feb 2013 AP01 Appointment of Mr Andrew Hedger as a director
05 Feb 2013 AP03 Appointment of Mrs Pauline Mcquillan as a secretary
05 Feb 2013 TM02 Termination of appointment of Stephen Grant as a secretary
09 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
27 Feb 2012 AA Full accounts made up to 30 June 2011
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 June 2010
11 Mar 2010 AA Full accounts made up to 30 June 2009