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AZUR UNDERWRITING LIMITED

Company number 09903413

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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)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2024	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 22 York Buildings London WC2N 6JU on 22 May 2024	View PDF Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 22 York Buildings London WC2N 6JU on 22 May 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-08 - link opens in a new window - 2 pages (2 pages)
22 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Christopher David Seymour Newby as a director on 3 April 2023	View PDF Appointment of Mr Christopher David Seymour Newby as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr James Stephen Philip Levy as a director on 3 April 2023	View PDF Appointment of Mr James Stephen Philip Levy as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Ian Brynmor Davies as a director on 3 April 2023	View PDF Termination of appointment of Ian Brynmor Davies as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr David Quixano Henriques as a director on 3 April 2023	View PDF Appointment of Mr David Quixano Henriques as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Charles Jonathan Blackburn as a director on 28 February 2023	View PDF Termination of appointment of Charles Jonathan Blackburn as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC02	Notification of Azur Group Limited as a person with significant control on 1 October 2021	View PDF Notification of Azur Group Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Azur Insurance Holdings Limited as a person with significant control on 30 September 2021	View PDF Cessation of Azur Insurance Holdings Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Kate Victoria Wells as a director on 19 January 2023	View PDF Termination of appointment of Kate Victoria Wells as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
13 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	TM01	Termination of appointment of Ian Pettifor as a director on 1 May 2022	View PDF Termination of appointment of Ian Pettifor as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
21 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
05 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	PSC02	Notification of Azur Insurance Holdings Limited as a person with significant control on 1 November 2019	View PDF Notification of Azur Insurance Holdings Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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AZUR UNDERWRITING LIMITED

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