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CONTEGO UNDERWRITING LIMITED

Company number 05883728

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2021 DS01 Application to strike the company off the register
09 Jan 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
22 Dec 2020 TM01 Termination of appointment of Jonathan Rory Turner as a director on 1 March 2020
19 Nov 2020 SH20 Statement by Directors
19 Nov 2020 SH19 Statement of capital on 19 November 2020
  • GBP 1
19 Nov 2020 CAP-SS Solvency Statement dated 12/10/20
19 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Jun 2020 CH01 Director's details changed for Mr Jonathan Rory Turner on 26 October 2019
03 Apr 2020 AP01 Appointment of Mr Praveen Panicker as a director on 2 April 2020
25 Oct 2019 AP01 Appointment of Mr Tom Downey as a director on 22 October 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
14 Nov 2017 TM01 Termination of appointment of Anthony James Willsher as a director on 13 November 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 PSC02 Notification of Pen Underwriting Limited as a person with significant control on 6 April 2016
10 Jan 2017 AP01 Appointment of Mr Jonathan Rory Turner as a director on 6 January 2017