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BARBICAN UNDERWRITING LIMITED

Company number 06634788

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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)
14 Jan 2020 MR04 Satisfaction of charge 066347880006 in full
12 Dec 2019 AP01 Appointment of Mr Stavros Tsielepis as a director on 29 November 2019
11 Dec 2019 AP01 Appointment of Mr Hugh Robert Sturgess as a director on 29 November 2019
11 Dec 2019 AP01 Appointment of Mr Jason Allen Kittinger as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Jonathan James Simon Godfray as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of David Edward Reeves as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Mark John Harrington as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Iain James Bremner as a director on 2 December 2019
11 Dec 2019 TM02 Termination of appointment of Stephen John Britt as a secretary on 29 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 TM01 Termination of appointment of Roland John Hill as a director on 12 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 May 2018 AP01 Appointment of Mr Iain James Bremner as a director on 16 May 2018
18 May 2018 TM01 Termination of appointment of Stuart Watt Kilpatrick as a director on 16 May 2018
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
21 Mar 2017 TM01 Termination of appointment of Colin Richard Cunningham as a director on 21 March 2017
21 Mar 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 AP01 Appointment of Mr Stuart Watt Kilpatrick as a director on 6 March 2017
11 Nov 2016 MR01 Registration of charge 066347880006, created on 8 November 2016
08 Nov 2016 MR04 Satisfaction of charge 066347880005 in full
04 Oct 2016 AP01 Appointment of Mr Roland John Hill as a director on 3 October 2016
08 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates