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TRILOGY UNDERWRITING LIMITED

Company number 12449261

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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)
29 Sep 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
25 Jan 2023 PSC07 Cessation of Trilogy Managing General Agents Limited as a person with significant control on 13 December 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
03 Feb 2022 CH01 Director's details changed for Christopher John Blackwell on 3 February 2022
12 Jan 2022 AA Accounts for a small company made up to 31 December 2020
04 Nov 2021 SH03 Purchase of own shares.
26 Oct 2021 SH06 Cancellation of shares. Statement of capital on 10 August 2021
  • GBP 111.0
24 Oct 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 111.80
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 12/02/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
02 Feb 2021 PSC05 Change of details for Trilogy Managing General Agents Limited as a person with significant control on 20 April 2020
02 Feb 2021 PSC04 Change of details for Mr Christopher John Blackwell as a person with significant control on 20 April 2020
06 Nov 2020 AP03 Appointment of Ms Nicola Watson as a secretary on 26 October 2020
06 Nov 2020 AP01 Appointment of Mr Peter John Staddon as a director on 6 July 2020
29 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-19
16 Aug 2020 SH03 Purchase of own shares.
07 Aug 2020 NM06 Change of name with request to seek comments from relevant body
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 7 July 2020
  • GBP 218.0
06 Jul 2020 CONNOT Change of name notice
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 219