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CHU UNDERWRITING AGENCIES (UK) LIMITED

Company number 06682647

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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 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
22 Mar 2018 TM01 Termination of appointment of Victor John Walter as a director on 28 February 2018
22 Mar 2018 AP01 Appointment of Mr Inderpreet Singh Pal as a director on 28 February 2018
22 Mar 2018 AP03 Appointment of Alexandra Jane Smith as a secretary on 1 February 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Matthew James Edward Antoniou as a director on 30 August 2017
19 Jul 2017 PSC02 Notification of Qbe Holdings (Aap) Pty Limited as a person with significant control on 30 June 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
12 Jul 2017 CH01 Director's details changed for Mr Victor John Walter on 29 August 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 AUD Auditor's resignation
03 Aug 2016 AUD Auditor's resignation
29 Jul 2016 AUD Auditor's resignation
08 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
26 Apr 2016 AP01 Appointment of Matthew James Edward Antoniou as a director on 18 April 2016
04 Apr 2016 TM01 Termination of appointment of Belinda Jane Thorpe as a director on 31 March 2016
15 Mar 2016 TM01 Termination of appointment of Mark Adam Platten as a director on 15 March 2016
18 Jan 2016 AP01 Appointment of Mr Victor John Walter as a director on 5 January 2016
07 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
27 Jul 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AP01 Appointment of Mr Mark Adam Platten as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of David Alan Hampton as a director on 9 April 2015
08 Oct 2014 TM01 Termination of appointment of Peter David Fice as a director on 30 September 2014