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COMILLA UNDERWRITING LIMITED

Company number 06983865

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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)
19 Jan 2017 AP01 Appointment of Mr Michael John Argyle as a director on 17 January 2017
28 Sep 2016 TM01 Termination of appointment of Rodney Lorraine Blasson Carritt as a director on 24 September 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 325,100
02 Oct 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 325,100
02 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AP01 Appointment of Mr Hugh Anthony Bruce Carritt as a director
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 325,100
24 Sep 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
26 Sep 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 February 2012
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 325,100
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 17 September 2012
08 Feb 2012 CH01 Director's details changed for Mr Rodney Lorraine Blasson Carritt on 8 February 2012
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
09 May 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
19 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
22 Jul 2010 CH02 Director's details changed for Fidentia Trustees Limited on 22 July 2010
22 Jul 2010 CH04 Secretary's details changed for Fidentia Nominees Limited on 22 July 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1