COMPASS UNDERWRITING LIMITED

Company number 03332314

Date	Type	Description	View / Download
29 Sep 2014	CH01	Director's details changed for Mr Ortho Thomas David Barnes on 29 May 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Andrew Edmund Christian Briant on 29 September 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Craig Beach on 29 September 2014	(2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Ortho Thomas David Barnes on 29 September 2014	(2 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 350,100	(4 pages)
13 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
24 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 29 June 2013	(1 page)
18 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18	(6 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 150,100	(4 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Nov 2013	CC04	Statement of company's objects	(2 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
14 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
14 Mar 2011	CH01	Director's details changed for Craig Beach on 12 March 2011	(2 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Craig Beach on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Andrew Edmund Christian Briant on 12 March 2010	(2 pages)
12 Mar 2010	CH04	Secretary's details changed for Wollastons Nominees Limited on 12 March 2010	(2 pages)