COMPASS UNDERWRITING LIMITED

Company number 03332314

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
05 Sep 2023	TM02	Termination of appointment of Birketts Nominees Limited as a secretary on 4 September 2023	(1 page)
30 Aug 2023	AD01	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 71-75 Langley Street London WC2H 9JG on 30 August 2023	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(4 pages)
12 Jan 2023	PSC04	Change of details for Mr Ortho Thomas David Barnes as a person with significant control on 10 January 2023	(2 pages)
12 Jan 2023	PSC07	Cessation of Kari Yanai as a person with significant control on 10 January 2023	(1 page)
12 Jan 2023	TM02	Termination of appointment of Kari Yanai as a secretary on 10 January 2023	(1 page)
07 Nov 2022	TM01	Termination of appointment of Andrew Edmund Christian Briant as a director on 7 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Craig Beach as a director on 7 November 2022	(1 page)
14 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(4 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 5,000,000	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 4,800,000	(3 pages)
02 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
01 Apr 2021	PSC04	Change of details for Kari Yanai as a person with significant control on 19 May 2020	(2 pages)
01 Apr 2021	PSC04	Change of details for Mr Ortho Thomas David Barnes as a person with significant control on 19 May 2020	(2 pages)
01 Apr 2021	AD02	Register inspection address has been changed from 50 Mark Lane London EC3R 7QR England to 30 Dukes Place London EC3A 7LP	(1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 4,600,000	(3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,400,000	(3 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 4,200,000.00	(4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital increased with creation of 1000000 ordinary shares of £1 each 19/05/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	(16 pages)