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PARHELION UNDERWRITING LIMITED

Company number 05712574

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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)
11 Apr 2022 CH01 Director's details changed for Dr Anthony Knap on 3 April 2022
11 Apr 2022 PSC04 Change of details for Mr Julian Henry Richardson as a person with significant control on 3 April 2022
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Dec 2016 CH01 Director's details changed for Dr Anthony Knap on 14 December 2016
19 Dec 2016 AD01 Registered office address changed from C/O Julian Richardson 3 Burts Lane Long Crendon Aylesbury Buckinghamshire HP18 9AJ England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Julian Henry Richardson on 14 December 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 5,000
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 625
14 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 612.82
28 Aug 2015 AD01 Registered office address changed from 17 Cavendish Square London W1G 0PH to C/O Julian Richardson 3 Burts Lane Long Crendon Aylesbury Buckinghamshire HP18 9AJ on 28 August 2015
23 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 61,282
24 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 61,282