CHARIOT (II) UNDERWRITING LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CHARIOT (II) UNDERWRITING LIMITED

Company number 03406789

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mr Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 Aug 2022	CH01	Director's details changed for Mrs Margaret Ann Johnson on 25 August 2022	View PDF Director's details changed for Mrs Margaret Ann Johnson on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC05	Change of details for Kirly Limited as a person with significant control on 16 June 2022	View PDF Change of details for Kirly Limited as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mrs Margaret Ann Johnson on 16 June 2022	View PDF Director's details changed for Mrs Margaret Ann Johnson on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Marcus Walter Johnson on 16 June 2022	View PDF Director's details changed for Mr Marcus Walter Johnson on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
21 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
17 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	MR01	Registration of charge 034067890266, created on 15 October 2019	View PDF Registration of charge 034067890266, created on 15 October 2019 - link opens in a new window - 7 pages (7 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
26 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
21 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	CH01	Director's details changed for Jeremy Richard Holt Evans on 2 May 2018	View PDF Director's details changed for Jeremy Richard Holt Evans on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Jeremy Richard Holt Evans as a director on 17 April 2018	View PDF Appointment of Jeremy Richard Holt Evans as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP02	Appointment of Nomina Plc as a director on 17 April 2018	View PDF Appointment of Nomina Plc as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP04	Appointment of Hampden Legal Plc as a secretary on 17 April 2018	View PDF Appointment of Hampden Legal Plc as a secretary on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 1 May 2018	View PDF Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 1 May 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 31 December 2017	View PDF Termination of appointment of Argenta Secretariat Limited as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category