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CORNICHE UNDERWRITING LTD

Company number 11176774

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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)
01 Oct 2026 TM01 Termination of appointment of John Benjamin Norman as a director on 1 October 2026
View PDF Termination of appointment of John Benjamin Norman as a director on 1 October 2026 - link opens in a new window - 1 page (1 page)
01 Oct 2026 AP01 Appointment of Francesco Antonio Comparetto as a director on 1 October 2026
View PDF Appointment of Francesco Antonio Comparetto as a director on 1 October 2026 - link opens in a new window - 2 pages (2 pages)
30 Sep 2026 CH01 Director's details changed for Mr George Francis Grundy on 7 March 2025
View PDF Director's details changed for Mr George Francis Grundy on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2026 CH01 Director's details changed for Mr William Thomas Coates on 7 March 2025
View PDF Director's details changed for Mr William Thomas Coates on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 18 pages (18 pages)
19 Feb 2026 CS01 Confirmation statement made on 12 February 2026 with no updates
View PDF Confirmation statement made on 12 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
07 Mar 2025 AD01 Registered office address changed from 50 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BS United Kingdom to One Fleet Place London EC4M 7WS on 7 March 2025
View PDF Registered office address changed from 50 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BS United Kingdom to One Fleet Place London EC4M 7WS on 7 March 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with updates
View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2025 PSC02 Notification of Corniche Acquisition Co. Ltd. as a person with significant control on 31 January 2025
View PDF Notification of Corniche Acquisition Co. Ltd. as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 PSC07 Cessation of John Benjamin Norman as a person with significant control on 31 January 2025
View PDF Cessation of John Benjamin Norman as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 AA01 Previous accounting period shortened from 31 January 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 AA Accounts for a small company made up to 31 January 2024
View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
19 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023 AA Accounts for a small company made up to 31 January 2023
View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
28 Feb 2023 AA Accounts for a small company made up to 31 January 2022
View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022 AP01 Appointment of Mr William Thomas Coates as a director on 20 April 2022
View PDF Appointment of Mr William Thomas Coates as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 PSC07 Cessation of George Francis Grundy as a person with significant control on 20 January 2022
View PDF Cessation of George Francis Grundy as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022 CH01 Director's details changed for Mr George Francis Grundy on 11 January 2022
View PDF Director's details changed for Mr George Francis Grundy on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021 AA Accounts for a small company made up to 31 January 2021
View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
08 Mar 2021 CH01 Director's details changed for Mr George Francis Grundy on 10 February 2021
View PDF Director's details changed for Mr George Francis Grundy on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021 PSC04 Change of details for Mr George Grundy as a person with significant control on 10 February 2021
View PDF Change of details for Mr George Grundy as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)