Blagrove Underwriting Agency LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2002)
- 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
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WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED
Company type | Private Limited Company, Active |
Company Number | 04209302 |
Record last updated | Sunday, November 19, 2023 3:14:34 PM UTC |
Official Address | 2 C/o Pkf Littlejohn Floor 1 Westferry Circus Canary Wharf Millwall There are 131 companies registered at this street |
Postal Code | E144HD |
Sector | life, insurance |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 17, 2023 | Appointment of a man as Insurance Underwriter and Director | |
Registry | Oct 25, 2022 | Resignation of one Director (a man) | |
Registry | Oct 25, 2022 | Appointment of a man as Director and Insurance | |
Registry | Nov 1, 2019 | Appointment of a man as Director and Insurance Broker | |
Registry | Jun 1, 2018 | Resignation of one Director (a man) | |
Registry | Jun 29, 2016 | Appointment of a man as Director and Consultant | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Oct 2, 2015 | Annual accounts | |
Registry | Jul 2, 2015 | Resignation of one Director | |
Registry | Jun 20, 2015 | Resignation of a woman | |
Registry | May 27, 2015 | Annual return | |
Registry | Jan 18, 2015 | Appointment of a woman as Director | |
Registry | Jan 18, 2015 | Resignation of one Director | |
Registry | Nov 20, 2014 | Registration of a charge / charge code | |
Registry | Nov 16, 2014 | Resignation of a woman | |
Financials | Sep 29, 2014 | Annual accounts | |
Registry | Jul 8, 2014 | Appointment of a woman | |
Registry | May 13, 2014 | Annual return | |
Registry | Dec 9, 2013 | Change of registered office address | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Jun 12, 2013 | Change of particulars for director | |
Registry | May 20, 2013 | Annual return | |
Registry | May 15, 2013 | Change of particulars for director | |
Registry | Nov 9, 2012 | Change of registered office address | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | May 24, 2012 | Annual return | |
Registry | Feb 1, 2012 | Appointment of a woman as Director | |
Registry | Nov 23, 2011 | Resignation of one Secretary | |
Registry | Nov 15, 2011 | Appointment of a woman | |
Financials | Sep 12, 2011 | Annual accounts | |
Registry | May 4, 2011 | Annual return | |
Financials | Feb 15, 2011 | Annual accounts | |
Registry | Jan 31, 2011 | Change of accounting reference date | |
Registry | Jun 18, 2010 | Resignation of one Nominee Secretary | |
Registry | Jun 18, 2010 | Appointment of a woman as Secretary | |
Registry | Jun 18, 2010 | Resignation of one Secretary | |
Registry | May 5, 2010 | Change of particulars for corporate secretary | |
Registry | May 4, 2010 | Annual return | |
Registry | Dec 17, 2009 | Company name change | |
Registry | Dec 17, 2009 | Change of name certificate | |
Registry | Nov 24, 2009 | Change of name 10 | |
Financials | Oct 27, 2009 | Annual accounts | |
Registry | Oct 16, 2009 | Return of allotment of shares | |
Registry | May 1, 2009 | Annual return | |
Financials | Mar 24, 2009 | Annual accounts | |
Registry | May 6, 2008 | Annual return | |
Registry | May 1, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 12, 2008 | Annual accounts | |
Registry | May 9, 2007 | Annual return | |
Financials | Sep 21, 2006 | Annual accounts | |
Registry | Jul 4, 2006 | Annual return | |
Registry | May 23, 2006 | Change in situation or address of registered office | |
Financials | Mar 21, 2006 | Annual accounts | |
Registry | May 9, 2005 | Annual return | |
Financials | Feb 5, 2005 | Annual accounts | |
Registry | Jun 17, 2004 | Annual return | |
Financials | Feb 13, 2004 | Annual accounts | |
Registry | Aug 26, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 22, 2003 | Change in situation or address of registered office | |
Registry | May 19, 2003 | Annual return | |
Registry | May 13, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 13, 2003 | Change in situation or address of registered office | |
Registry | May 9, 2003 | Annual return | |
Registry | Mar 25, 2003 | Change in situation or address of registered office | |
Financials | Dec 31, 2002 | Annual accounts | |
Registry | Jun 24, 2002 | Annual return | |
Registry | May 18, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 18, 2001 | Appointment of a director | |
Registry | May 18, 2001 | Resignation of a director | |
Registry | May 1, 2001 | Three appointments: a man and 2 companies | |