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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)
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
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-08
22 May 2024 LIQ01 Declaration of solvency
04 Jan 2024 AA Full accounts made up to 31 March 2023
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
26 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
12 Apr 2023 AP01 Appointment of Mr Christopher David Seymour Newby as a director on 3 April 2023
12 Apr 2023 AP01 Appointment of Mr James Stephen Philip Levy as a director on 3 April 2023
12 Apr 2023 TM01 Termination of appointment of Ian Brynmor Davies as a director on 3 April 2023
12 Apr 2023 AP01 Appointment of Mr David Quixano Henriques as a director on 3 April 2023
23 Mar 2023 TM01 Termination of appointment of Charles Jonathan Blackburn as a director on 28 February 2023
13 Feb 2023 PSC02 Notification of Azur Group Limited as a person with significant control on 1 October 2021
13 Feb 2023 PSC07 Cessation of Azur Insurance Holdings Limited as a person with significant control on 30 September 2021
02 Feb 2023 TM01 Termination of appointment of Kate Victoria Wells as a director on 19 January 2023
03 Jan 2023 AA Full accounts made up to 31 December 2021
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
18 May 2022 TM01 Termination of appointment of Ian Pettifor as a director on 1 May 2022
23 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
26 Jun 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
25 Nov 2019 PSC02 Notification of Azur Insurance Holdings Limited as a person with significant control on 1 November 2019
25 Nov 2019 PSC07 Cessation of Azur Group Holdings Limited as a person with significant control on 31 October 2019