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GLOBE UNDERWRITING LIMITED

Company number 06917482

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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)
16 Dec 2013 AP03 Appointment of Ms Anita Jane Law as a secretary
16 Dec 2013 AP01 Appointment of Mr Gordon Frederick Newman as a director
16 Dec 2013 TM02 Termination of appointment of Fiona Hamed as a secretary
16 Dec 2013 TM01 Termination of appointment of Christopher Butcher as a director
09 Dec 2013 CH03 Secretary's details changed for Fiona Leitch on 20 July 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ANNOTATION Part Admin Removed pages containting unnecessary material at the back of the articles of association were adminstratively removed on 22/05/2019
24 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 2,200,000
07 Feb 2013 TM02 Termination of appointment of Suzie Mcconnell as a secretary
07 Feb 2013 AP01 Appointment of Daniel Edward Barton as a director
07 Feb 2013 AP03 Appointment of Fiona Leitch as a secretary
03 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 CH03 Secretary's details changed for Suzie Mcconnell on 15 June 2012
21 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
20 Feb 2012 CERTNM Company name changed oliva underwriting management LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
20 Feb 2012 CONNOT Change of name notice
20 Feb 2012 NM06 Change of name with request to seek comments from relevant body
16 Feb 2012 TM01 Termination of appointment of Cliff Browne as a director
16 Feb 2012 TM01 Termination of appointment of Paul Bennett as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
08 Dec 2010 AP01 Appointment of Cliff Browne as a director
08 Dec 2010 AP01 Appointment of Paul Bennett as a director
09 Jul 2010 AA Full accounts made up to 31 December 2009