Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE INSURANCE UNDERWRITING AGENCIES LIMITED

Company number 07438498

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 12 November 2018
14 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 12 November 2017
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Any breach of duty arising from redesignation be and is hereby irrevocable and onconditionally ratified 17/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 1,500
16 Feb 2023 PSC07 Cessation of Nicole Elaine Simpson as a person with significant control on 6 April 2016
09 Feb 2023 PSC07 Cessation of Jennifer Parsons as a person with significant control on 6 April 2016
25 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/04/2023
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/04/2023 and 17/04/2023
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/04/2023
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