NEON UNDERWRITING LIMITED filing history - Find and update company information

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NEON UNDERWRITING LIMITED

Company number 03584320

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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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 16 pages (16 pages)
18 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 GBP 1	View PDF Statement of capital on 24 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2022	CAP-SS	Solvency Statement dated 18/11/22	View PDF Solvency Statement dated 18/11/22 - link opens in a new window - 1 page (1 page)
06 Oct 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 - 16 pages (16 pages)
24 May 2022	SH19	Statement of capital on 24 May 2022 GBP 10,000	View PDF Statement of capital on 24 May 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2022	CAP-SS	Solvency Statement dated 19/05/22	View PDF Solvency Statement dated 19/05/22 - link opens in a new window - 1 page (1 page)
24 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP03	Appointment of Mr Fraser Henry as a secretary on 1 October 2021	View PDF Appointment of Mr Fraser Henry as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2021	View PDF Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC05	Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 9 September 2021	View PDF Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 14 September 2021	View PDF Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 14 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AD01	Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 13 September 2021	View PDF Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 13 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	View PDF Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Kenneth Douglas Curtis as a director on 9 August 2021	View PDF Termination of appointment of Kenneth Douglas Curtis as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Michael John Wade as a director on 30 July 2021	View PDF Termination of appointment of Michael John Wade as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of James Sterling as a director on 30 June 2021	View PDF Termination of appointment of James Sterling as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Richard Emlyn Heppell as a director on 30 June 2021	View PDF Termination of appointment of Richard Emlyn Heppell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Matthew Steven David Washington as a director on 30 June 2021	View PDF Termination of appointment of Matthew Steven David Washington as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 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 - 21 pages (21 pages)

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