OPUS UNDERWRITING LIMITED

Company number 08960444

Date	Type	Description	View / Download
29 Jan 2020	PSC01	Notification of Richard John Tee as a person with significant control on 24 January 2020	(2 pages)
29 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 29 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Neil William Carnaffan as a director on 8 January 2020	(1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(6 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr Gordon Thomas Snell as a director on 17 August 2018	(2 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
16 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
09 Apr 2018	PSC07	Cessation of Heritage Group Holdings Limited as a person with significant control on 1 April 2018	(1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
07 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000	(7 pages)
17 Sep 2015	SH08	Change of share class name or designation	(2 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 10,000	(4 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(5 pages)
25 Nov 2014	CERTNM	Company name changed opus underwriitng LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-04	(2 pages)
25 Nov 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
25 Nov 2014	CONNOT	Change of name notice	(2 pages)
14 Nov 2014	CERTNM	Company name changed new world intermediary services LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)