Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Field House Station Approach Harlow CM20 2FB on 12 November 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
PSC05 |
Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Martin Harris as a director on 13 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Martin Harris as a person with significant control on 13 December 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Daniel Jamie Thompson as a director on 10 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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07 May 2021 |
TM01 |
Termination of appointment of Robert Charles Hoy as a director on 5 May 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
MR01 |
Registration of charge 077570310001, created on 2 November 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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03 Sep 2020 |
PSC05 |
Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 30 August 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Sep 2019 |
PSC05 |
Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 6 April 2016
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16 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Charles Hoy on 4 July 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Robert Charles Hoy as a director on 13 May 2019
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