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NEXASSURE AGENCY (UK) LIMITED

Company number 10928420

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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)
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 PSC07 Cessation of Nexassure Group Pte Ltd as a person with significant control on 3 April 2019
26 Feb 2019 CH01 Director's details changed for Mr Christopher Stewart Butcher on 25 February 2019
20 Sep 2018 CH04 Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018
04 Sep 2018 AD02 Register inspection address has been changed from C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
31 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
26 Jan 2018 AP01 Appointment of Mr Imtyaz Mohmed Vakil as a director on 23 January 2018
25 Jan 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
19 Jan 2018 AD03 Register(s) moved to registered inspection location C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA
19 Jan 2018 AD02 Register inspection address has been changed to C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA
19 Jan 2018 AD01 Registered office address changed from C/O Ambant Limited, Marlow House 1a, Lloyd's Avenue London EC3N 3AA United Kingdom to C/O Holland House 4 Bury Street London EC3A 5AW on 19 January 2018
19 Jan 2018 AP01 Appointment of Mr Christopher Stewart Butcher as a director on 19 January 2018
10 Jan 2018 TM01 Termination of appointment of Steven Lee Crabb as a director on 9 January 2018
24 Oct 2017 PSC07 Cessation of Ambant Limited as a person with significant control on 17 October 2017
24 Oct 2017 PSC02 Notification of Nexassure Group Pte Ltd as a person with significant control on 17 October 2017
24 Oct 2017 AP04 Appointment of Ambant Underwriting Services Limited as a secretary on 17 October 2017
24 Oct 2017 AP01 Appointment of Mr Anthony Gordon Piers Hobrow as a director on 17 October 2017
24 Oct 2017 AP01 Appointment of Mr Dermot Anthony Reilly as a director on 17 October 2017
24 Oct 2017 AP01 Appointment of Mr Mark Angel as a director on 17 October 2017
24 Oct 2017 AP01 Appointment of Mr Harjinder Singh Sandhu as a director on 17 October 2017
23 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-23
  • GBP 1