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WHITE OAK UNDERWRITING AGENCY LIMITED

Company number 06832820

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 AD01 Registered office address changed from 55 Gracechurch Street London EC3V 0EE England to 88 Leadenhall Street London EC3A 3BP on 13 April 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
17 Jan 2023 AP01 Appointment of Mr Justin Glass as a director on 17 January 2023
17 Jan 2023 AP01 Appointment of Ms Clare Elizabeth Murray as a director on 17 January 2023
17 Nov 2022 TM01 Termination of appointment of Jason Ray Saunders as a director on 27 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 14 February 2022
03 May 2022 TM01 Termination of appointment of Dale Brooks Hendrix as a director on 28 April 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.06.2022.
09 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 413.64
07 Oct 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
29 Oct 2020 AD01 Registered office address changed from 4th Floor 40 Lime Street London EC3M 7AW England to 55 Gracechurch Street London EC3V 0EE on 29 October 2020
24 Jul 2020 MR01 Registration of charge 068328200003, created on 23 July 2020
26 Jun 2020 CH01 Director's details changed for Miss Holly Tamar Shepherd on 26 June 2020
27 May 2020 AP01 Appointment of Mr. Jason Ray Saunders as a director on 20 May 2020
26 May 2020 TM01 Termination of appointment of Shelley Christine Lyddon-Mills as a director on 20 May 2020
04 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
09 Dec 2019 TM01 Termination of appointment of Richard Colin Watson as a director on 1 December 2019
21 Oct 2019 MR01 Registration of charge 068328200002, created on 3 October 2019
16 Oct 2019 AA Full accounts made up to 31 December 2018