AZUR UNDERWRITING LIMITED

Company number 09903413

Date	Type	Description	View / Download
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
12 Sep 2019	PSC05	Change of details for Azur Group Holdings Limited as a person with significant control on 12 September 2019	(2 pages)
06 Sep 2019	AD01	Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2019	(1 page)
03 Sep 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 September 2019	(2 pages)
03 Sep 2019	TM02	Termination of appointment of Ambant Underwriting Services Limited as a secretary on 2 September 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
05 Dec 2018	AP01	Appointment of Mr Ian Brynmor Davies as a director on 4 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Neil Joe Minnich as a director on 1 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
20 Sep 2018	CH04	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
06 Oct 2017	TM01	Termination of appointment of Christopher Stewart Butcher as a director on 6 October 2017	(1 page)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 125,000	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
14 Jul 2017	AP01	Appointment of Mr Neil Joe Minnich as a director on 14 July 2017	(2 pages)
31 May 2017	CH01	Director's details changed for Mr Ian Pettifor on 30 May 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Jeannie Helen Arthur as a director on 28 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Ms Kate Wells as a director on 21 February 2017	(2 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 75,000	(3 pages)
06 Feb 2017	TM01	Termination of appointment of Andrew Lewis Brooks as a director on 27 January 2017	(1 page)
16 Dec 2016	AD01	Registered office address changed from Ec3 Legal Llp Leadenhall Street London EC3A 4AA United Kingdom to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 16 December 2016	(1 page)
15 Dec 2016	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 15 December 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
28 Oct 2016	TM01	Termination of appointment of Gregory Wolyniec as a director on 27 October 2016	(1 page)