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HIVE UNDERWRITING LIMITED

Company number 10965097

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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)
30 Aug 2018 AD01 Registered office address changed from , 10 Sumburgh Road, London, SW12 8AL, England to 69 Leadenhall Street London EC3A 2BG on 30 August 2018
19 Jul 2018 CERTNM Company name changed b-hive holdings LIMITED\certificate issued on 19/07/18
  • NM06 ‐ Change of name with request to seek comments from relevant body
19 Jul 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-06
29 Jun 2018 CONNOT Change of name notice
11 Dec 2017 AD01 Registered office address changed from , 22B Lindfield Gardens, London, NW3 6PS, England to 69 Leadenhall Street London EC3A 2BG on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of D a Strategy Limited as a director on 8 December 2017
11 Dec 2017 PSC07 Cessation of D a Strategy Limited as a person with significant control on 8 December 2017
11 Dec 2017 PSC01 Notification of Bruce Alan Ralph Carman as a person with significant control on 8 December 2017
01 Dec 2017 AP01 Appointment of Mr Bruce Alan Ralph Carman as a director on 29 November 2017
06 Nov 2017 AP01 Appointment of Mr Charles Robert Mcqueen Grant Rowley as a director on 30 October 2017
15 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-15
  • GBP 1