Companies House does not verify the accuracy of the information filed

Advanced company search

CARBON UNDERWRITING HOLDINGS LIMITED

Company number 13910939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 7,000	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Nicholas Tye as a director on 8 March 2022	View PDF Appointment of Nicholas Tye as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 8 March 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Ms Jacqueline Simone Ferrier as a director on 8 March 2022	View PDF Appointment of Ms Jacqueline Simone Ferrier as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP04	Appointment of Davies Mga Services Limited as a secretary on 8 March 2022	View PDF Appointment of Davies Mga Services Limited as a secretary on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Stephen Card as a director on 8 March 2022	View PDF Appointment of Mr Stephen Card as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 March 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 8 March 2022	View PDF Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	TM01	Termination of appointment of Thomas James Vince as a director on 8 March 2022	View PDF Termination of appointment of Thomas James Vince as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 March 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC01	Notification of Nicholas Tye as a person with significant control on 8 March 2022	View PDF Notification of Nicholas Tye as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-11 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?