PARHELION UNDERWRITING LIMITED

05712574
30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ

Documents

Documents
Date Category Description Pages
26 Apr 2024 accounts Annual Accounts 9 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 officers Change of particulars for director (Mr Julian Henry Richardson) 2 Buy now
02 Jan 2024 capital Return of Allotment of shares 3 Buy now
01 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2023 resolution Resolution 1 Buy now
23 Nov 2023 insolvency Solvency Statement dated 01/08/23 1 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 accounts Annual Accounts 9 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 8 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2022 officers Change of particulars for director (Dr Anthony Knap) 2 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2021 accounts Annual Accounts 8 Buy now
12 May 2021 resolution Resolution 3 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 accounts Annual Accounts 8 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 10 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
26 May 2017 accounts Annual Accounts 9 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 officers Change of particulars for director (Dr Anthony Knap) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 officers Change of particulars for director (Mr Julian Henry Richardson) 2 Buy now
06 Sep 2016 accounts Annual Accounts 5 Buy now
25 Aug 2016 capital Return of Allotment of shares 3 Buy now
24 Aug 2016 capital Return of Allotment of shares 3 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
28 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 accounts Annual Accounts 7 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
16 May 2014 officers Change of particulars for director (Dr Anthony Knap) 2 Buy now
16 May 2014 officers Change of particulars for director (Julian Richardson) 2 Buy now
15 May 2014 address Change Sail Address Company 1 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
11 Apr 2013 officers Change of particulars for director (Anthony Knap) 3 Buy now
11 Apr 2013 annual-return Annual Return 14 Buy now
13 Mar 2013 officers Change of particulars for director (Julian Richardson) 3 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Andrew Wingfield) 2 Buy now
01 Oct 2012 accounts Annual Accounts 9 Buy now
24 Apr 2012 annual-return Annual Return 14 Buy now
10 Apr 2012 officers Change of particulars for director (Julian Richardson) 3 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Nov 2011 officers Termination of appointment of director (Christopher Little) 2 Buy now
25 Nov 2011 officers Termination of appointment of director (Julian Cusack) 2 Buy now
03 Nov 2011 accounts Annual Accounts 9 Buy now
25 Mar 2011 annual-return Annual Return 16 Buy now
21 Jan 2011 officers Appointment of director (Julian Cusack) 3 Buy now
21 Jan 2011 officers Appointment of director (Anthony Knap) 3 Buy now
16 Dec 2010 accounts Annual Accounts 9 Buy now
06 Jul 2010 annual-return Annual Return 15 Buy now
21 Jun 2010 officers Termination of appointment of director (John Coomber) 2 Buy now
21 Jun 2010 officers Appointment of secretary (Andrew Wingfield) 3 Buy now
29 Apr 2010 capital Return of Allotment of shares 2 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
24 Feb 2010 officers Termination of appointment of director (Paul Aggett) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Tom Quinn) 1 Buy now
07 Nov 2009 accounts Annual Accounts 9 Buy now
21 May 2009 annual-return Return made up to 08/03/09; full list of members 6 Buy now
19 Jan 2009 officers Appointment terminated secretary andrew wingfield 1 Buy now
22 Dec 2008 accounts Annual Accounts 9 Buy now
07 Oct 2008 officers Secretary appointed maclay murray & spens LLP 2 Buy now
24 Sep 2008 annual-return Return made up to 08/03/08; no change of members 6 Buy now
24 Apr 2008 officers Director appointed john richard fia coomber 2 Buy now
22 Apr 2008 officers Director appointed christopher guthrie little 2 Buy now
22 Apr 2008 officers Director appointed tom quinn 2 Buy now
22 Apr 2008 officers Director appointed paul bernard aggett 2 Buy now
22 Apr 2008 capital Nc inc already adjusted 17/03/08 2 Buy now
22 Apr 2008 capital S-div 1 Buy now
22 Apr 2008 resolution Resolution 2 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 40 meadow road london SW8 1QB 1 Buy now
24 Oct 2007 accounts Annual Accounts 8 Buy now
24 Mar 2007 annual-return Return made up to 08/03/07; full list of members 6 Buy now
04 Dec 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
16 May 2006 change-of-name Certificate Change Of Name Company 3 Buy now
16 Feb 2006 incorporation Incorporation Company 15 Buy now