AD01 |
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-11
filed on: 11th, May 2022
|
address |
Free Download
(2 pages)
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AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Tower Bridge House St. Katharines Way London E1W 1DD on 2022-01-18
filed on: 18th, January 2022
|
address |
Free Download
(2 pages)
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SH19 |
Statement of Capital on 2021-11-03: 1.00 GBP
filed on: 3rd, November 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 19/10/21
filed on: 3rd, November 2021
|
insolvency |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, November 2021
|
resolution |
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 3rd, November 2021
|
capital |
Free Download
(1 page)
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AP01 |
New director was appointed on 2021-10-14
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 5th, May 2021
|
accounts |
Free Download
(86 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-04-30
filed on: 5th, May 2021
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 4th, February 2020
|
accounts |
Free Download
(77 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-04-30
filed on: 4th, February 2020
|
accounts |
Free Download
(17 pages)
|
AP03 |
On 2020-01-16 - new secretary appointed
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-01-16
filed on: 24th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2018-04-30
filed on: 8th, February 2019
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 6th, February 2019
|
accounts |
Free Download
(79 pages)
|
TM01 |
Director appointment termination date: 2018-03-01
filed on: 7th, March 2018
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 8th, February 2018
|
accounts |
Free Download
(77 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-04-30
filed on: 8th, February 2018
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2017-11-16 director's details were changed
filed on: 21st, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-06-23 director's details were changed
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 6th, February 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2015-04-30
filed on: 5th, February 2016
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2015-08-17 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-24: 100000.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-04-30
filed on: 10th, February 2015
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-12-31
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-17 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(6 pages)
|
AP03 |
On 2014-05-09 - new secretary appointed
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-05-09
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-04-30
filed on: 5th, February 2014
|
accounts |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 2013-12-16
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-11-05
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-17 with full list of members
filed on: 19th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-19: 100000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-04-30
filed on: 31st, January 2013
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2012-11-21
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-05
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012-08-24 director's details were changed
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-08-17 with full list of members
filed on: 20th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-04-30
filed on: 1st, February 2012
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2011-12-12 director's details were changed
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011-08-26 secretary's details were changed
filed on: 26th, August 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-08-26 director's details were changed
filed on: 26th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-08-26 director's details were changed
filed on: 26th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-08-17 with full list of members
filed on: 18th, August 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2011-04-21
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, April 2011
|
resolution |
Free Download
(24 pages)
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MISC |
Section 519 of companies act 2006
filed on: 23rd, March 2011
|
miscellaneous |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-16
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-04-30
filed on: 31st, January 2011
|
accounts |
Free Download
(15 pages)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, September 2010
|
address |
Free Download
(1 page)
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AR01 |
Annual return made up to 2010-08-17 with full list of members
filed on: 22nd, September 2010
|
annual return |
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, September 2010
|
address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2010-07-22
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
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AD01 |
Registered office address changed from 5 Brighton Road South Croydon Surrey CR2 6EA on 2010-03-16
filed on: 16th, March 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-04-30
filed on: 21st, January 2010
|
accounts |
Free Download
(10 pages)
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AP01 |
New director was appointed on 2009-11-17
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 24th, October 2009
|
change of name |
Free Download
(1 page)
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CERTNM |
Company name changed collinson insurance brokers LTD.certificate issued on 24/10/09
filed on: 24th, October 2009
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009-10-14
filed on: 14th, October 2009
|
resolution |
Free Download
(1 page)
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CERTNM |
Company name changed oriel underwriting LIMITEDcertificate issued on 21/09/09
filed on: 19th, September 2009
|
change of name |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, August 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-08-18
filed on: 18th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-04-30
filed on: 9th, October 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to 2008-08-18
filed on: 18th, August 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 30/04/08
filed on: 13th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 30/04/08
filed on: 13th, September 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, August 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2007
|
incorporation |
Free Download
(17 pages)
|