CARBON UNDERWRITING HOLDINGS LIMITED

13910939
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Termination of appointment of secretary (Davies Mga Services Limited) 1 Buy now
05 Oct 2024 accounts Annual Accounts 13 Buy now
19 Jun 2024 mortgage Registration of a charge 60 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2023 incorporation Memorandum Articles 11 Buy now
04 Aug 2023 resolution Resolution 1 Buy now
04 Aug 2023 mortgage Registration of a charge 59 Buy now
28 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Stephen Card) 1 Buy now
16 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 capital Return of Allotment of shares 3 Buy now
25 Apr 2023 accounts Annual Accounts 7 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Davies Mga Services Limited) 1 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 May 2022 incorporation Memorandum Articles 11 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2022 mortgage Registration of a charge 32 Buy now
26 Apr 2022 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2022 change-of-name Change Of Name Request Comments 2 Buy now
26 Apr 2022 change-of-name Change Of Name Notice 2 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
08 Mar 2022 officers Appointment of director (Nicholas Tye) 2 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 officers Appointment of director (Ms Jacqueline Simone Ferrier) 2 Buy now
08 Mar 2022 officers Appointment of corporate secretary (Davies Mga Services Limited) 2 Buy now
08 Mar 2022 officers Appointment of director (Mr Stephen Card) 2 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
08 Mar 2022 officers Appointment of director (Mr Ben Alistair Hunter Laidlaw) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Thomas James Vince) 1 Buy now
08 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2022 incorporation Incorporation Company 19 Buy now