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ASTAARA UNDERWRITING UK LIMITED

Company number 12570450

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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)
02 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
19 Jan 2024 CH01 Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023
22 Dec 2023 TM01 Termination of appointment of Thomas John Bowsher as a director on 14 December 2023
22 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
04 Oct 2022 CH04 Secretary's details changed for Davies Mga Services Limited on 1 September 2022
04 Oct 2022 CH04 Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021
29 Sep 2022 CH01 Director's details changed for Mr Christopher Stewart Butcher on 1 September 2022
26 Sep 2022 AD01 Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 September 2022
09 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
25 May 2021 AP01 Appointment of Mr. Thomas John Bowsher as a director on 19 May 2021
29 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
29 Apr 2021 PSC04 Change of details for Mr Robert Graham Dorey as a person with significant control on 29 April 2021
29 Apr 2021 PSC04 Change of details for Mr James William Eric Cooper as a person with significant control on 29 April 2021
07 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-24
07 Dec 2020 CONNOT Change of name notice
07 Dec 2020 NM06 Change of name with request to seek comments from relevant body
05 Aug 2020 PSC01 Notification of Robert Graham Dorey as a person with significant control on 4 August 2020
04 Aug 2020 PSC01 Notification of James William Eric Cooper as a person with significant control on 4 August 2020
04 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 4 August 2020
16 Jun 2020 AP01 Appointment of Dr Christopher Stewart Butcher as a director on 22 May 2020
05 Jun 2020 AP04 Appointment of Ambant Underwriting Services Limited as a secretary on 22 May 2020
23 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-23
  • GBP 1