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CHINA RE UNDERWRITING AGENCY LIMITED

Company number 09168331

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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)
20 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
01 Jul 2024 AUD Auditor's resignation
20 Jun 2024 AUD Auditor's resignation
20 May 2024 AA Full accounts made up to 31 December 2023
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
21 Jul 2023 AA Full accounts made up to 31 December 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
25 May 2022 CH01 Director's details changed for Mr Huiqiang Zuo on 15 May 2022
11 May 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CH03 Secretary's details changed for Mr Richard Nicholas Barnett on 19 April 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from Upper Ground Floor No 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 52 Lime Street London EC3M 7AF on 30 June 2021
22 Jun 2021 AA Full accounts made up to 31 December 2020
24 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
24 Aug 2020 AP03 Appointment of Mr Richard Nicholas Barnett as a secretary on 8 August 2020
24 Aug 2020 TM02 Termination of appointment of Andrew David Smith as a secretary on 8 August 2020
12 Jun 2020 AA Full accounts made up to 31 December 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
16 Aug 2018 AD02 Register inspection address has been changed from R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS United Kingdom to Coverys Managing Agency Limited 71, Fenchurch Street London EC3M 4BS
24 May 2018 AP03 Appointment of Andrew David Smith as a secretary on 23 April 2018
08 May 2018 AD01 Registered office address changed from China Re - Syndicate 2088 6th Floor, 70 Gracechurch Street London EC3V 0XL England to Upper Ground Floor No 1 Minster Court Mincing Lane London EC3R 7AA on 8 May 2018
04 May 2018 AD01 Registered office address changed from Upper Ground Floor No 1 Minster Court London EC3R 7AA to China Re - Syndicate 2088 6th Floor, 70 Gracechurch Street London EC3V 0XL on 4 May 2018