Aqueduct Underwriting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
R K HARRISON SPV 1 LIMITED
Company type Private Limited Company , Active Company Number 07189728 Universal Entity Code 7892-3804-0769-7636 Record last updated Monday, July 9, 2018 12:14:49 AM UTC Official Address First Floor Bankside House 107 Leadenhall Street Aldgate There are 32 companies registered at this street
Postal Code EC3A4AF Sector Non-life insurance
Visits Document Type Publication date Download link Notices Jul 9, 2018 Appointment of liquidators Registry Jun 22, 2018 Statement of release / cease from charge / whole both / charge no 29 Registry Jun 22, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 14, 2018 Resignation of one Director Registry Jun 14, 2018 Resignation of one Director 2601742... Registry Jun 14, 2018 Resignation of one Director Registry Jun 14, 2018 Resignation of one Director 2601742... Registry Jun 14, 2018 Appointment of a person as Director Registry Jun 12, 2018 Appointment of a man as Director and Solicitor Registry Jun 6, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 6, 2018 Statement of capital Registry Jun 6, 2018 Solvency statement Registry Jun 6, 2018 Resolution Registry Sep 29, 2017 Confirmation statement made , with updates Registry Sep 22, 2017 Persons with significant control Registry Sep 22, 2017 Persons with significant control 2600017... Registry Jul 10, 2017 Confirmation statement made , with updates Financials May 9, 2017 Annual accounts Registry Mar 31, 2017 Change of particulars for director Registry Feb 2, 2017 Appointment of a person as Director Registry Jan 31, 2017 Appointment of a man as Finance Director and Director Registry Jan 23, 2017 Document replacement Registry Jan 3, 2017 Resignation of one Director Registry Dec 31, 2016 Resignation of one Chief Underwriting Officer and one Director (a man) Registry Dec 7, 2016 Appointment of a person as Director Registry Dec 7, 2016 Resignation of one Director Registry Nov 25, 2016 Appointment of a person as Director Registry Nov 18, 2016 Two appointments: 2 men Registry Nov 18, 2016 Resignation of one Risk Officer and one Director (a man) Registry Oct 11, 2016 Resignation of one Director Registry Oct 4, 2016 Resignation of one Director 2597923... Registry Sep 30, 2016 Resignation of one Claims Officer and one Director (a man) Registry Aug 25, 2016 Resignation of one Lloyds Broker and one Director (a man) Registry Aug 9, 2016 Appointment of a person as Director Registry Aug 3, 2016 Appointment of a man as Company Director and Director Registry Jul 12, 2016 Resignation of one Director Registry Jul 6, 2016 Confirmation statement made , with updates Registry Jul 6, 2016 Resignation of one Director (a man) Registry Jul 5, 2016 Resignation of one Director Registry Jul 1, 2016 Resignation of one Solicitor and one Director (a man) Financials May 18, 2016 Annual accounts Registry Apr 27, 2016 Appointment of a person as Director Registry Apr 13, 2016 Appointment of a person as Director 2597193... Registry Apr 13, 2016 Appointment of a person as Director Registry Mar 14, 2016 Three appointments: 3 men Registry Jan 5, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 18, 2015 Appointment of a person as Director Registry Nov 18, 2015 Appointment of a man as Director and Chief Underwriting Officer Registry Nov 13, 2015 Resignation of one Director Registry Nov 10, 2015 Resignation of one Underwriter and one Director (a man) Registry Oct 1, 2015 Appointment of a person as Director Registry Oct 1, 2015 Appointment of a person as Director 2595759... Registry Oct 1, 2015 Resignation of one Director Registry Oct 1, 2015 Resignation of one Director 2595759... Registry Oct 1, 2015 Resignation of 2 people: one Accountant, one Insurance Broker and one Director (a man) Registry Sep 23, 2015 Company name change Registry Sep 21, 2015 Request to seek comments of government department or other specified body on change of name Registry Sep 21, 2015 Notice of change of name nm01 - resolution Registry Aug 4, 2015 Resignation of one Director Registry Jul 28, 2015 Annual return Registry Jul 21, 2015 Resignation of one Director (a man) and one None Registry May 22, 2015 Incorporation Registry May 22, 2015 Resolution Registry May 13, 2015 Appointment of a person as Director Registry May 13, 2015 Appointment of a person as Director 2595163... Registry May 12, 2015 Appointment of a person as Director Registry May 12, 2015 Resignation of one Director Registry May 6, 2015 Registration of a charge / charge code Registry May 1, 2015 Resignation of one Director Registry May 1, 2015 Resignation of one Director 2595116... Registry May 1, 2015 Change of accounting reference date Registry May 1, 2015 Resignation of one Director Registry May 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 30, 2015 Change of registered office address Registry Apr 29, 2015 Three appointments: 3 men Financials Apr 14, 2015 Annual accounts Registry Mar 3, 2015 Change of particulars for director Registry Sep 19, 2014 Registration of a charge / charge code Registry Jul 25, 2014 Annual return Registry Apr 8, 2014 Resignation of one Director Financials Apr 7, 2014 Annual accounts Registry Apr 1, 2014 Resignation of one Company Director and one Director (a man) Registry Dec 16, 2013 Change of registered office address Registry Dec 16, 2013 Change of registered office address 2591782... Registry Jul 25, 2013 Annual return Registry Jul 25, 2013 Annual return 2591173... Financials Apr 4, 2013 Annual accounts Financials Apr 4, 2013 Annual accounts 7882998... Registry Dec 7, 2012 Appointment of a person as Director Registry Dec 7, 2012 Appointment of a man as Director Registry Nov 27, 2012 Appointment of a man as None and Director Registry Nov 7, 2012 Change of particulars for director Registry Nov 7, 2012 Change of particulars for director 7870708... Registry Aug 7, 2012 Return of allotment of shares Registry Aug 7, 2012 Return of allotment of shares 2589090... Registry Jul 6, 2012 Annual return Registry Jul 6, 2012 Annual return 2588951... Registry Mar 22, 2012 Annual return Registry Mar 22, 2012 Annual return 2588505...
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