DELTA UNDERWRITING AGENCY LIMITED

05762298
45 WESTERHAM ROAD SEVENOAKS KENT TN13 2QB

Documents

Documents
Date Category Description Pages
14 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
21 Jul 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 accounts Annual Accounts 13 Buy now
07 Dec 2020 officers Termination of appointment of director (Gary Humphreys) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 13 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 13 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Change of particulars for director (Mr Gary Humphreys) 2 Buy now
18 Sep 2017 accounts Annual Accounts 12 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 12 Buy now
18 Apr 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Kevin Ronald Spencer) 2 Buy now
07 Dec 2015 officers Change of particulars for director (Mr Kevin Ronald Spencer) 2 Buy now
13 Oct 2015 accounts Annual Accounts 12 Buy now
21 Sep 2015 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
21 Sep 2015 officers Appointment of secretary (Mr Christopher James Payne) 2 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 11 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 annual-return Annual Return 5 Buy now
31 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
31 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
19 Dec 2013 miscellaneous Miscellaneous 1 Buy now
06 Dec 2013 officers Appointment of director (Mr Keith John Barber) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (Anthony Page) 1 Buy now
06 Dec 2013 officers Termination of appointment of director (Anthony Greatorex) 1 Buy now
06 Dec 2013 officers Appointment of director (Mr Gary Humphreys) 2 Buy now
06 Dec 2013 officers Termination of appointment of director (William Finlay) 1 Buy now
06 Dec 2013 officers Termination of appointment of director (Michael Edgeley) 1 Buy now
06 Dec 2013 officers Termination of appointment of director (Alan Davies) 1 Buy now
06 Dec 2013 officers Appointment of director (Mr Kevin Ronald Spencer) 2 Buy now
06 Dec 2013 officers Appointment of secretary (Mrs Susan Elizabeth Hayward) 1 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2013 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
23 Sep 2013 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
22 Jul 2013 officers Appointment of director (Michael David Simon Edgeley) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Jonathan Walker) 1 Buy now
20 Feb 2013 officers Appointment of director (Mr William David Finlay) 2 Buy now
20 Feb 2013 officers Appointment of director (Mr Anthony Jonathan Page) 2 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Termination of appointment of director (Gerard Morris) 1 Buy now
08 Jan 2013 officers Termination of appointment of director (Roger Brown) 1 Buy now
08 Jan 2013 officers Appointment of director (Mr Jonathan Paul Walker) 2 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
10 Aug 2012 officers Termination of appointment of director (Brent Escott) 1 Buy now
26 Mar 2012 officers Termination of appointment of director (Mark Townsend) 1 Buy now
26 Mar 2012 officers Appointment of director (Brent Escott) 2 Buy now
27 Jan 2012 annual-return Annual Return 8 Buy now
05 Dec 2011 officers Termination of appointment of director (Paul Pritchard) 1 Buy now
05 Dec 2011 officers Appointment of director (Mr Roger Michael Brown) 2 Buy now
05 Dec 2011 address Move Registers To Sail Company 1 Buy now
02 Nov 2011 accounts Annual Accounts 12 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Mark Edward Townsend) 2 Buy now
27 Jan 2011 annual-return Annual Return 8 Buy now
14 Jan 2011 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Mr Paul Pritchard) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Mr Gerard Morris) 2 Buy now
14 Jan 2011 address Move Registers To Sail Company 1 Buy now
22 Oct 2010 accounts Annual Accounts 12 Buy now
14 Oct 2010 auditors Auditors Resignation Company 1 Buy now
12 Oct 2010 auditors Auditors Resignation Company 1 Buy now
12 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Mar 2010 resolution Resolution 13 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Nov 2009 accounts Annual Accounts 12 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Paul Pritchard) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Mark Edward Townsend) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Gerard Morris) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Alan Glyn Davies) 2 Buy now
19 Aug 2009 officers Appointment terminated director richard holland 1 Buy now
08 Apr 2009 officers Director's change of particulars / richard holland / 31/03/2009 1 Buy now
18 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
09 Feb 2009 officers Director appointed mr alan glyn davies 1 Buy now
06 Feb 2009 officers Director appointed mr paul pritchard 1 Buy now
06 Feb 2009 officers Director appointed mr gerard morris 1 Buy now
05 Feb 2009 officers Appointment terminated director danuel francis 1 Buy now
18 Dec 2008 officers Secretary appointed capita group secretary LIMITED 1 Buy now
18 Dec 2008 officers Appointment terminated secretary capita company secretarial services LIMITED 1 Buy now
29 Oct 2008 accounts Annual Accounts 13 Buy now
11 Aug 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
09 Jul 2008 officers Appointment terminated director capita corporate director LIMITED 1 Buy now
27 May 2008 officers Director appointed mark edward townsend 2 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from 29 the avenue potters bar hertfordshire EN6 1EG 1 Buy now
14 May 2008 officers Appointment terminated director david prewer 1 Buy now
14 May 2008 officers Appointment terminated secretary david martynski 1 Buy now
14 May 2008 officers Secretary appointed capita company secretarial services LIMITED 2 Buy now