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MANCHESTER UNDERWRITING AGENCIES LIMITED

Company number 06927958

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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)
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 710,525
04 Jan 2018 CAP-SS Solvency Statement dated 03/01/18
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,110,418.04
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 710,525
08 Jun 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 CH01 Director's details changed for Mr Charles Louis Colin Manchester on 6 April 2016
09 Nov 2015 CH01 Director's details changed for Mr Richard James Webb on 23 October 2015
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 710,525
17 Jun 2015 AD02 Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to Link House St. Marys Way Chesham Buckinghamshire HP5 1HR
17 Jun 2015 CH01 Director's details changed for Mr Richard James Webb on 1 November 2014
17 Jun 2015 CH01 Director's details changed for Mr David Glyn Eynon on 1 November 2014
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
30 Jan 2015 AP01 Appointment of Mr Neil Antony Trantum as a director on 22 January 2015
09 Dec 2014 AD01 Registered office address changed from Centennium Court East Street Chesham Buckinghamshire HP5 1DG to First Floor, Link House St. Marys Way Chesham Buckinghamshire HP5 1HR on 9 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 710,525
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012