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TEDAISY UNDERWRITING LIMITED

Company number 06904209

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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 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 PSC05 Change of details for Turning Holdings Ltd as a person with significant control on 5 December 2018
03 Jun 2019 TM01 Termination of appointment of Neil Woods as a director on 25 May 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
10 Dec 2018 AD01 Registered office address changed from 13 Harforde Court John Tate Road Hertford Herts SG13 7NW to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW on 10 December 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Susan Elizabeth Hayward as a director on 31 January 2018
17 Nov 2017 AP01 Appointment of Mr Neil Woods as a director on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of Paul Jones as a director on 16 November 2017
17 Nov 2017 AP01 Appointment of Mrs Donna Samantha Sweetman as a director on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of Mark Edward Allen as a director on 1 November 2017
23 Jul 2017 AP01 Appointment of Mrs Susan Elizabeth Hayward as a director on 17 July 2017
23 Jul 2017 AP01 Appointment of Mr Paul Jones as a director on 17 July 2017
14 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,000
03 Nov 2015 MR01 Registration of charge 069042090001, created on 2 November 2015
08 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
07 May 2015 AD01 Registered office address changed from 13 13 Harforde Court John Tate Road Hertford SG13 7NW England to 13 Harforde Court John Tate Road Hertford Herts SG13 7NW on 7 May 2015
05 May 2015 AD01 Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW to 13 13 Harforde Court John Tate Road Hertford SG13 7NW on 5 May 2015
23 Apr 2015 AD01 Registered office address changed from 13 Harforde Court John Tate Road Hertford SG13 7NW to East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 23 April 2015
23 Apr 2015 CC04 Statement of company's objects
23 Apr 2015 SH10 Particulars of variation of rights attached to shares