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RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED

Company number 01326793

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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)
20 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2020 AD01 Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 15 Canada Square London E14 5GL on 10 June 2020
30 May 2020 600 Appointment of a voluntary liquidator
30 May 2020 LIQ01 Declaration of solvency
30 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-15
26 Sep 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
03 Jan 2019 PSC05 Change of details for Qbe Insurance (Europe) Limited as a person with significant control on 31 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
26 Apr 2018 AP01 Appointment of Mr Kurt John Brosnahan as a director on 19 April 2018
26 Apr 2018 TM01 Termination of appointment of Simon William Hawkins as a director on 19 April 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Jul 2017 PSC02 Notification of Qbe Insurance (Europe) Limited as a person with significant control on 6 April 2016
12 Jul 2017 AP03 Appointment of Alexandra Jane Smith as a secretary on 26 June 2017
12 Jul 2017 TM02 Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017
04 Aug 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 139,518
15 Jan 2016 CH01 Director's details changed for Simon William Hawkins on 11 March 2015
14 Jan 2016 CH01 Director's details changed for Simon William Hawkins on 14 December 2015
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 139,518
14 Jul 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AP03 Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015