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BOOKER WELLMAN UNDERWRITING LIMITED

Company number 06965856

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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 Jan 2020 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 30 January 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
23 Sep 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Paul Michael Williams on 13 July 2010
13 Jul 2010 CH02 Director's details changed for Booker Wellman (Holdings) Limited on 13 July 2010
13 Jul 2010 CH02 Director's details changed for Booker Wellman Holdings Limited on 13 July 2010
07 Jul 2010 CH02 Director's details changed for Booker Wellman Holdings Limited on 6 July 2010