TRILOGY UNDERWRITING LIMITED

12449261
19TH FLOOR 1 WESTFIELD AVENUE LONDON UNITED KINGDOM E20 1HZ

Documents

Documents
Date Category Description Pages
12 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2024 officers Termination of appointment of director (Richard Charles Hayes) 1 Buy now
16 Sep 2024 resolution Resolution 5 Buy now
16 Sep 2024 incorporation Memorandum Articles 41 Buy now
06 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2024 officers Appointment of director (Mr Warren Downey) 2 Buy now
06 Sep 2024 officers Appointment of director (Mr Lee David Anderson) 2 Buy now
06 Sep 2024 officers Termination of appointment of director (Christopher Gill Harman) 1 Buy now
06 Sep 2024 officers Termination of appointment of secretary (Nicola Watson) 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2024 accounts Annual Accounts 22 Buy now
12 Aug 2024 capital Return of purchase of own shares 4 Buy now
17 Jul 2024 capital Notice of cancellation of shares 4 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 21 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 accounts Annual Accounts 22 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2022 officers Change of particulars for director (Christopher John Blackwell) 2 Buy now
12 Jan 2022 accounts Annual Accounts 22 Buy now
04 Nov 2021 capital Return of purchase of own shares 3 Buy now
26 Oct 2021 capital Notice of cancellation of shares 4 Buy now
24 Oct 2021 resolution Resolution 1 Buy now
30 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Sep 2021 insolvency Solvency Statement dated 12/02/21 2 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 officers Appointment of secretary (Ms Nicola Watson) 2 Buy now
06 Nov 2020 officers Appointment of director (Mr Peter John Staddon) 2 Buy now
29 Aug 2020 resolution Resolution 2 Buy now
16 Aug 2020 capital Return of purchase of own shares 3 Buy now
07 Aug 2020 change-of-name Change Of Name Request Comments 2 Buy now
20 Jul 2020 capital Notice of cancellation of shares 6 Buy now
06 Jul 2020 change-of-name Change Of Name Notice 2 Buy now
29 Jun 2020 capital Return of Allotment of shares 3 Buy now
29 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Norman Harvey Topche) 1 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 officers Appointment of director (Mr Richard Charles Hayes) 2 Buy now
25 Feb 2020 officers Appointment of director (Mr Norman Harvey Topche) 2 Buy now
25 Feb 2020 officers Appointment of director (Christopher Harman) 2 Buy now
25 Feb 2020 officers Termination of appointment of secretary (R&Q Central Services Limited) 1 Buy now
25 Feb 2020 officers Termination of appointment of director (Sangeeta Johnson) 1 Buy now
07 Feb 2020 incorporation Incorporation Company 11 Buy now