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APOLLO UNDERWRITING AGENCY LTD

Company number 07365151

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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)
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2018 TM01 Termination of appointment of Antonia Patricia Mary Osborne as a director on 7 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
12 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 CH01 Director's details changed for Mr Nicolas Gavin Jones on 25 March 2013
02 Oct 2014 CH01 Director's details changed for Mr. Simon Andrew Charles White on 25 March 2013
02 Oct 2014 CH01 Director's details changed for Mr Andrew Rowland on 25 March 2013
02 Oct 2014 CH01 Director's details changed for Mrs Antonia Patricia Mary Osborne on 25 March 2013
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 TM01 Termination of appointment of Darren Warkcup as a director
10 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 CH04 Secretary's details changed for Magna Secretaries Ltd on 25 March 2013
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
22 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Mr Andrew Rowland as a director
28 Feb 2012 TM01 Termination of appointment of Simon Born as a director
28 Feb 2012 AP01 Appointment of Mr Nicolas Gavin Jones as a director