NORTH STAR UNDERWRITING LIMITED

04575038
FLOOR 15, 20 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3BY

Documents

Documents
Date Category Description Pages
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 21 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 21 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 19 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 19 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 19 Buy now
03 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 18 Buy now
11 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 18 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 18 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 19 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Darrin Ramdeen) 1 Buy now
24 Nov 2015 officers Termination of appointment of director (Peter Bennett Smith) 1 Buy now
24 Nov 2015 officers Appointment of director (Mr Andreas Costas Loucaides) 2 Buy now
08 Oct 2015 accounts Annual Accounts 18 Buy now
11 Nov 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 18 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
25 Apr 2013 accounts Annual Accounts 17 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
12 Dec 2012 officers Change of particulars for director (Mr William Graham Hensman) 2 Buy now
12 Dec 2012 officers Change of particulars for director (Wasif Salim Jabsheh) 2 Buy now
04 Apr 2012 accounts Annual Accounts 14 Buy now
12 Mar 2012 auditors Auditors Resignation Limited Company 2 Buy now
24 Feb 2012 officers Appointment of director (Mr. Peter Bennett Smith) 2 Buy now
24 Feb 2012 officers Appointment of secretary (Mr Darrin Ramdeen) 1 Buy now
24 Feb 2012 officers Termination of appointment of secretary (William Hensman) 1 Buy now
24 Feb 2012 officers Appointment of secretary (Mr William Graham Hensman) 1 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Richard Chown) 1 Buy now
23 Nov 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 accounts Annual Accounts 16 Buy now
29 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
26 Oct 2010 officers Termination of appointment of director (Paul Munday) 2 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
11 Jan 2010 annual-return Annual Return 15 Buy now
17 Dec 2009 officers Change of particulars for director (Paul Kevin Munday) 3 Buy now
17 Dec 2009 officers Change of particulars for director (Mr William Graham Hensman) 3 Buy now
16 Dec 2009 officers Change of particulars for director (Wasif Salim Jabsheh) 3 Buy now
16 Dec 2009 officers Change of particulars for secretary (Mr Richard Chown) 3 Buy now
10 Nov 2009 officers Appointment of director (Mr William Graham Hensman) 1 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
27 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
01 Sep 2009 officers Appointment terminated director stephen bishop 1 Buy now
06 Jan 2009 accounts Annual Accounts 20 Buy now
11 Dec 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
11 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
28 Apr 2008 officers Appointment terminated director jeremy battersby 1 Buy now
18 Mar 2008 officers Secretary appointed mr richard chown 1 Buy now
18 Mar 2008 officers Appointment terminated secretary jeremy battersby 1 Buy now
01 Feb 2008 accounts Annual Accounts 19 Buy now
12 Nov 2007 accounts Accounting reference date shortened from 31/12/07 to 31/03/07 1 Buy now
01 Nov 2007 annual-return Return made up to 28/10/07; full list of members 3 Buy now
01 Nov 2007 address Location of debenture register 1 Buy now
01 Nov 2007 address Location of register of members 1 Buy now
01 Nov 2007 address Registered office changed on 01/11/07 from: 52 lime street, 7TH floor, london, EC3M 7AF 1 Buy now
27 Oct 2007 accounts Annual Accounts 19 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: room 49 4TH floor, the lloyds building, 12 leadenhall street, london EC3V 1LP 1 Buy now
25 Jul 2007 officers New director appointed 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
18 Jul 2007 resolution Resolution 4 Buy now
18 Jul 2007 resolution Resolution 23 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 28/10/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 40 Buy now
04 Nov 2005 annual-return Return made up to 28/10/05; full list of members 3 Buy now
04 Nov 2005 officers Director's particulars changed 1 Buy now
27 Oct 2005 accounts Annual Accounts 18 Buy now
03 Nov 2004 annual-return Return made up to 28/10/04; full list of members 8 Buy now
12 Aug 2004 accounts Annual Accounts 16 Buy now
23 Jul 2004 officers New director appointed 1 Buy now
07 Nov 2003 annual-return Return made up to 28/10/03; full list of members 8 Buy now
25 Sep 2003 resolution Resolution 18 Buy now
23 Sep 2003 capital Ad 19/05/03--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
23 Sep 2003 capital Nc inc already adjusted 19/05/03 1 Buy now
23 Sep 2003 resolution Resolution 1 Buy now
22 Jan 2003 address Registered office changed on 22/01/03 from: 24 bevis marks, london, EC3A 7NR 1 Buy now
18 Dec 2002 officers Secretary resigned 1 Buy now
18 Dec 2002 officers Director resigned 1 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 officers New secretary appointed 2 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
06 Dec 2002 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
27 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2002 incorporation Incorporation Company 16 Buy now