ATTENTO UNDERWRITING AGENCY LIMITED

Company number 12837407

Date	Type	Description	View / Download
29 Oct 2024	AA	Full accounts made up to 30 June 2024	(28 pages)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
18 Jul 2024	PSC02	Notification of Attento Management Holdings Limited as a person with significant control on 29 December 2020	(2 pages)
18 Jul 2024	PSC05	Change of details for Aquila Group Investments Limited as a person with significant control on 25 August 2020	(2 pages)
14 May 2024	AP01	Appointment of Mr Evangelos Zissis as a director on 8 May 2024	(2 pages)
14 May 2024	TM01	Termination of appointment of Simon Curtis as a director on 8 May 2024	(1 page)
06 Feb 2024	AA	Full accounts made up to 30 June 2023	(29 pages)
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
03 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	(1 page)
02 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
18 Feb 2022	AP01	Appointment of Mr Colin Richard Cunningham as a director on 16 February 2022	(2 pages)
28 Jan 2022	AP03	Appointment of Ms Sian Woods as a secretary on 27 January 2022	(2 pages)
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(5 pages)
06 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
30 Jul 2021	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Limited Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to 71 Fenchurch Street London United Kingdom EC3M 4BS on 30 July 2021	(1 page)
03 May 2021	CERTNM	Company name changed graphite underwriting agency LIMITED\certificate issued on 03/05/21 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
03 May 2021	CONNOT	Change of name notice	(2 pages)
03 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-19	(1 page)
08 Apr 2021	CH01	Director's details changed for Mr Simon Curtis on 1 March 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Neil Martin Clayton as a director on 2 February 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Jonathan Guy Sitwell as a director on 28 January 2021	(2 pages)
21 Jan 2021	AP01	Appointment of Mr James Richard Fleming as a director on 15 January 2021	(2 pages)