THE INSURANCE UNDERWRITING AGENCIES LIMITED

Company number 07438498

Date	Type	Description	View / Download
05 Jan 2024	TM01	Termination of appointment of Timothy Michael Parsons as a director on 1 December 2023	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	(6 pages)
08 Aug 2023	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
25 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	(1 page)
24 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
17 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2023	SH08	Change of share class name or designation	(2 pages)
17 Jul 2023	SH08	Change of share class name or designation	(2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(10 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jul 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	(1 page)
11 Jul 2023	PSC07	Cessation of John Leslie Simpson as a person with significant control on 30 June 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Graeme Neal Lalley as a director on 30 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 30 June 2023	(2 pages)
11 Jul 2023	PSC02	Notification of Jensten Underwriting (Commercial) Limited as a person with significant control on 30 June 2023	(2 pages)
11 Jul 2023	PSC07	Cessation of William John Parsons as a person with significant control on 30 June 2023	(1 page)
11 Jul 2023	PSC07	Cessation of Timothy Michael Parsons as a person with significant control on 30 June 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Simon Ian Taylor as a director on 30 June 2023	(2 pages)
11 Jul 2023	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 30 June 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of John Leslie Simpson as a director on 30 June 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of William John Parsons as a director on 30 June 2023	(1 page)
12 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(7 pages) Download iXBRL
05 May 2023	SH10	Particulars of variation of rights attached to shares	(10 pages)
19 Apr 2023	SH08	Change of share class name or designation	(2 pages)
17 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 12 November 2018	(6 pages)