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TIERRA UNDERWRITING LIMITED

Company number 09879221

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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)
07 May 2020	TM01	Termination of appointment of Navaid Ghazi Farooq as a director on 24 March 2020	View PDF Termination of appointment of Navaid Ghazi Farooq as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	CH01	Director's details changed for Mr Christopher Stewart Butcher on 9 August 2018	View PDF Director's details changed for Mr Christopher Stewart Butcher on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Maxime Paul Bernard Ambourg as a director on 10 August 2018	View PDF Termination of appointment of Maxime Paul Bernard Ambourg as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 30 August 2018	View PDF Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 30 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	CH03	Secretary's details changed for Mr Matthew Riley on 18 September 2017	View PDF Secretary's details changed for Mr Matthew Riley on 18 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP03	Appointment of Mr Matthew Riley as a secretary on 15 August 2017	View PDF Appointment of Mr Matthew Riley as a secretary on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Matthew Saxon Riley on 18 September 2017	View PDF Director's details changed for Mr Matthew Saxon Riley on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Andrew Maurice Lennard on 18 September 2017	View PDF Director's details changed for Mr Andrew Maurice Lennard on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	TM02	Termination of appointment of Carmel Sweeney as a secretary on 15 August 2017	View PDF Termination of appointment of Carmel Sweeney as a secretary on 15 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CH01	Director's details changed for Mr Christopher Stewart Butcher on 15 August 2017	View PDF Director's details changed for Mr Christopher Stewart Butcher on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
26 Jul 2017	CH03	Secretary's details changed for Miss Carmel Sweeney on 19 May 2017	View PDF Secretary's details changed for Miss Carmel Sweeney on 19 May 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AP01	Appointment of Maxime Paul Bernard Ambourg as a director on 13 June 2017	View PDF Appointment of Maxime Paul Bernard Ambourg as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
11 May 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
11 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 4 February 2016	View PDF Appointment of Mr Christopher Stewart Butcher as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP01	Appointment of Navaid Ghazi Farooq as a director on 5 January 2016	View PDF Appointment of Navaid Ghazi Farooq as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)

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TIERRA UNDERWRITING LIMITED

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