DARAG INSURANCE UK LIMITED

Company number 03654581

Date	Type	Description	View / Download
06 Feb 2020	TM01	Termination of appointment of Sonja Gail Wilhelmina Tuvnes as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Shirley Lorna Lucy Rogers as a director on 6 February 2020	(1 page)
06 Feb 2020	PSC07	Cessation of The Underwriter Group Limited as a person with significant control on 5 February 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Anthony Gordon Hines as a director on 31 December 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Roy Katzenberg as a director on 21 November 2019	(1 page)
27 Nov 2019	AP04	Appointment of Capita Commercial Insurance Services Limited as a secretary on 21 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Ms Sonja Gail Wilhelmina Tuvnes as a director on 21 November 2019	(2 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(47 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
29 Apr 2019	PSC05	Change of details for The Underwriter Group Limited as a person with significant control on 11 April 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Paul Ernest Box as a secretary on 12 April 2019	(1 page)
11 Apr 2019	AD01	Registered office address changed from PO Box 1219 PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS on 11 April 2019	(1 page)
11 Apr 2019	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st to PO Box 1219 PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS on 11 April 2019	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
03 Apr 2018	TM01	Termination of appointment of Graham Paul Nash as a director on 31 March 2018	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
28 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 5,000,000	(5 pages)
27 Oct 2015	AP03	Appointment of Mr Paul Ernest Box as a secretary on 27 October 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Shirley Lorna Rogers as a secretary on 27 October 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)