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RESOLUTION UNDERWRITING HOLDINGS LIMITED

Company number 09378139

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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)
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 165,033
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 3,099,070.00
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 3,098,979.67
24 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Ian Michael Winchester as a director on 30 November 2017
17 Jan 2018 AP01 Appointment of Mr Steven Charles Gowland as a director on 30 November 2017
02 Jan 2018 AA Accounts for a small company made up to 31 December 2016
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 3,078,975.67
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 2,468,853.67
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 2,033,766.67
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 2,033,766.67
20 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 07/01/2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,718,703.67
15 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/07/17.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,603,680.67
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 140,018.66
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 1,393,652.68
07 Jul 2016 AP01 Appointment of Mr Richard Charles Hayes as a director on 29 June 2016
11 Mar 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,293,639.35
11 Mar 2016 CH03 Secretary's details changed for Mr Andrew George Smith on 11 February 2016
30 Dec 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 112,600.03