FURNESS UNDERWRITING LIMITED

Company number 06308306

Date	Type	Description	View / Download
06 Dec 2023	CH01	Director's details changed for Mr Lorenzo Caprari on 6 December 2023	(2 pages)
02 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
05 May 2023	PSC05	Change of details for Furness Insurance Services Limited as a person with significant control on 28 April 2023	(2 pages)
28 Apr 2023	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 28 April 2023	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
29 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
06 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(3 pages)
06 Jul 2020	PSC05	Change of details for Furness Insurance Services Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2020	CH01	Director's details changed for Mr Lorenzo Caprari on 23 July 2019	(2 pages)
06 Jul 2020	AD03	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD	(1 page)
06 Jul 2020	AD02	Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD	(1 page)
23 Jun 2020	AP01	Appointment of Mr Riccardo Russo as a director on 9 June 2020	(2 pages)
21 Jun 2020	AP03	Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Philip Molyneaux as a director on 7 April 2020	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Philip Molyneaux on 11 September 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Philip Molyneaux on 11 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Michael Logan Glover as a director on 30 September 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Lorenzo Caprari as a director on 1 April 2019	(2 pages)