THE INSURANCE UNDERWRITING AGENCIES LIMITED

Company number 07438498

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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)
20 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
22 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
22 Nov 2019 PSC07 Cessation of Gemma Louise Parsons as a person with significant control on 1 January 2018
04 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
19 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
28 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
21 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,500
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,500

Statement of capital on 2014-11-13
  • GBP 1,500
10 Feb 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,500
10 Feb 2014 CH01 Director's details changed for Mr Timothy Michael Parsons on 1 October 2013
10 Feb 2014 CH01 Director's details changed for Mr William John Parsons on 1 November 2013
17 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
07 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
10 May 2012 AA01 Current accounting period extended from 30 April 2013 to 31 August 2013
18 Apr 2012 CERTNM Company name changed hiua LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-03-27