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) |
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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
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28 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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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
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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
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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
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09 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
09 Jun 2015 | SH08 | Change of share class name or designation |