Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
TM01 |
Termination of appointment of Residual Services Corporate Director Limited as a director on 1 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Robert Paul Flach as a director on 1 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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31 May 2022 |
CERTNM |
Company name changed stanger underwriting LIMITED\certificate issued on 31/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-23
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04 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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09 Aug 2021 |
AP01 |
Appointment of Mr Robert Paul Flach as a director on 9 August 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of David Monksfield as a director on 30 June 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Mr David Monksfield on 25 November 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2020 |
AP04 |
Appointment of Argenta Secretariat Limited as a secretary on 17 February 2020
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20 Feb 2020 |
TM02 |
Termination of appointment of Edward Stanger as a secretary on 17 February 2020
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20 Feb 2020 |
AP02 |
Appointment of Residual Services Corporate Director Limited as a director on 17 February 2020
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19 Feb 2020 |
PSC02 |
Notification of Residual Services Limited as a person with significant control on 17 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Edward Stanger as a person with significant control on 17 February 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Edward Stanger as a director on 17 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Marcus Gary Warner as a director on 17 February 2020
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