ERIDGE UNDERWRITING AGENCY LTD

09574780
2ND FLOOR ST JAMES HOUSE 27-43 EASTERN ROAD ROMFORD RM1 3NH

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 officers Appointment of secretary (Ms Aisling Katherine Efthimiou) 2 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Steven Terence Hunter Griffin) 1 Buy now
02 Jul 2024 accounts Annual Accounts 22 Buy now
24 Jun 2024 officers Termination of appointment of director (Paul John Kneafsey) 1 Buy now
18 Jun 2024 mortgage Registration of a charge 53 Buy now
04 Jun 2024 officers Appointment of secretary (Mr Steven Terence Hunter Griffin) 2 Buy now
04 Jun 2024 officers Appointment of director (Mr Ciaran John Astin) 2 Buy now
09 Apr 2024 officers Appointment of director (Mr Neil Patrick Manvell) 2 Buy now
25 Mar 2024 officers Change of particulars for director (Mr John George Hamilton) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Malcolm John Clemitson) 1 Buy now
22 Jan 2024 officers Termination of appointment of secretary (Malcolm John Clemitson) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 officers Termination of appointment of director (Matthew James Puttick) 1 Buy now
24 Jul 2023 accounts Annual Accounts 14 Buy now
24 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
20 Jul 2023 mortgage Registration of a charge 18 Buy now
19 Jul 2023 mortgage Registration of a charge 18 Buy now
04 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
04 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
04 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
22 Jun 2023 officers Appointment of director (Paul John Kneafsey) 2 Buy now
21 Jun 2023 resolution Resolution 4 Buy now
21 Jun 2023 incorporation Memorandum Articles 15 Buy now
09 Jun 2023 resolution Resolution 4 Buy now
09 Jun 2023 incorporation Memorandum Articles 15 Buy now
16 May 2023 officers Change of particulars for director (Ms Julie Louise Adams-Moore) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Andrew James Galbraith) 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
08 Aug 2022 officers Change of particulars for director (Ms Julie Louise Adams-Moore) 2 Buy now
01 Jun 2022 incorporation Memorandum Articles 15 Buy now
01 Jun 2022 resolution Resolution 1 Buy now
27 May 2022 officers Appointment of director (Mr Andrew James Galbraith) 2 Buy now
23 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2022 officers Appointment of director (Ms Julie Louise Adams-Moore) 2 Buy now
17 May 2022 officers Appointment of director (Mr Matthew James Puttick) 2 Buy now
17 May 2022 officers Termination of appointment of director (Christopher Paul Gerard Mccann) 1 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 14 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 13 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 accounts Annual Accounts 13 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2016 accounts Annual Accounts 5 Buy now
15 Jul 2016 officers Appointment of director (Mr Christopher Paul Gerard Mccann) 2 Buy now
08 Jun 2016 resolution Resolution 23 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2016 change-of-name Change Of Name Request Comments 1 Buy now
22 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Dec 2015 officers Appointment of secretary (Mr Malcolm John Clemitson) 2 Buy now
15 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 May 2015 incorporation Incorporation Company 22 Buy now