BITTERLEY UNDERWRITING LIMITED filing history - Find and update company information

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BITTERLEY UNDERWRITING LIMITED

Company number 03619331

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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)
09 Oct 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)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 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)
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)
30 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 37 pages (37 pages)
01 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 36 pages (36 pages)
28 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 35 pages (35 pages)
28 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	CH01	Director's details changed for Mr John Vashon Tyrwhitt Wheeler on 23 October 2018	View PDF Director's details changed for Mr John Vashon Tyrwhitt Wheeler on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CH01	Director's details changed for Mrs Caroline Susan Wheeler on 23 October 2018	View PDF Director's details changed for Mrs Caroline Susan Wheeler on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Jeremy Richard Holt Evans as a director on 3 October 2018	View PDF Appointment of Jeremy Richard Holt Evans as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 3 October 2018	View PDF Termination of appointment of Argenta Secretariat Limited as a secretary on 3 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP02	Appointment of Nomina Plc as a director on 3 October 2018	View PDF Appointment of Nomina Plc as a director on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 9 October 2018	View PDF Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP04	Appointment of Hampden Legal Plc as a secretary on 3 October 2018	View PDF Appointment of Hampden Legal Plc as a secretary on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 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 - 40 pages (40 pages)
23 Aug 2018	PSC04	Change of details for Mr John Vashon Tyrwhitt Wheeler as a person with significant control on 6 April 2016	View PDF Change of details for Mr John Vashon Tyrwhitt Wheeler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)

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