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PW UNDERWRITING LIMITED

Company number 04392319

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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)
06 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2018 AP01 Appointment of Mr Charles Henry Wilce as a director on 9 April 2018
11 May 2018 AD01 Registered office address changed from 9th Floor , Beaufort House 15 st Botolph Street London EC3A 7EE United Kingdom to 145 145 Leadenhall Street London EC3V 4QT on 11 May 2018
20 Apr 2018 AD01 Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to 9th Floor , Beaufort House 15 st Botolph Street London EC3A 7EE on 20 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
25 Mar 2018 AD01 Registered office address changed from 9th Floor Beaufort House 15 st. Botolph Street London EC3A 7EE to 145 Leadenhall Street London EC3V 4QT on 25 March 2018
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2017 CS01 Confirmation statement made on 29 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 66
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 66
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 66
07 Oct 2013 TM02 Termination of appointment of Ellen Jameson as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders