H B UNDERWRITING AGENCY LIMITED

Company number 09278745

Date	Type	Description	View / Download
25 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
25 Apr 2019	PSC07	Cessation of Sean Charles Mcclarron as a person with significant control on 16 November 2017	(1 page)
10 Jul 2018	AA	Micro company accounts made up to 31 January 2018	(4 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
16 May 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(7 pages)
28 Feb 2017	TM01	Termination of appointment of Steven Swift as a director on 17 February 2017	(1 page)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(5 pages)
19 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
24 Feb 2015	AP01	Appointment of Mr Steven Swift as a director on 16 February 2015	(2 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 100	(3 pages)
16 Jan 2015	TM01	Termination of appointment of Steven Swift as a director on 16 January 2015	(1 page)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 2	(27 pages)

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