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CORE UNDERWRITING LIMITED

Company number 07578945

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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 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 AD03 Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
28 Apr 2016 AD02 Register inspection address has been changed to C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB
29 Feb 2016 AA Full accounts made up to 31 August 2015
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
03 Mar 2015 AA Full accounts made up to 31 August 2014
20 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jul 2014 TM01 Termination of appointment of Andrew Poole as a director
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014 CH01 Director's details changed for Mr Paul Bertram Chainey on 9 December 2013
22 Apr 2014 CH01 Director's details changed for Mr Andrew Robert Poole on 9 December 2013
22 Apr 2014 CH01 Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013
10 Mar 2014 AA Full accounts made up to 31 August 2013
19 Nov 2013 MR01 Registration of charge 075789450002
19 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
10 Jan 2013 AA Full accounts made up to 31 August 2012
12 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2011 CERTNM Company name changed core uw LTD\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-26
01 Nov 2011 NM06 Change of name with request to seek comments from relevant body
01 Nov 2011 CONNOT Change of name notice
12 Sep 2011 AP01 Appointment of Mr Andrew Robert Poole as a director
08 Sep 2011 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
08 Sep 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Poole
01 Sep 2011 TM01 Termination of appointment of Andrew Poole as a director
  • ANNOTATION A second filed TM01 was registered on 08/09/2011