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Wellington Underwriting Holdings Ltd

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Reports

Full Company Report  WELLINGTON UNDERWRITING HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 01949119
Record last updated Saturday, November 16, 2013 2:25:04 AM UTC
Official Address 20 Gracechurch Street Langbourn
There are 910 companies registered at this street
Locality Langbourn
Region City Of London, England
Postal Code EC3V0BG
Sector Non-life insurance

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WELLINGTON UNDERWRITING HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-122024-12024-92024-102024-112024-122025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Annual return Annual return
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 20, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 5, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Financials May 26, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2011 Change of registered office address Change of registered office address
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 16, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 1949... Change of particulars for director 1949...
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 1949... Change of particulars for director 1949...
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 29, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Memorandum of association Memorandum of association
Registry Oct 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2007 Resignation of a director Resignation of a director
Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2007 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry Jun 6, 2007 Memorandum of association Memorandum of association
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry Jun 6, 2007 Appointment of a director 1949... Appointment of a director 1949...
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Resignation of a director 1949... Resignation of a director 1949...
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Company name change Company name change
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Registry Jun 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Apr 9, 2005 Annual return Annual return
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2004 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Appointment of a director Appointment of a director
Registry May 1, 2004 Appointment of a woman Appointment of a woman
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 11, 2004 Annual return Annual return
Registry Jan 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry May 11, 2003 Appointment of a secretary Appointment of a secretary
Registry May 11, 2003 Resignation of a secretary Resignation of a secretary
Registry May 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2003 Resignation of a woman Resignation of a woman
Registry Mar 20, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 21, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 7, 2002 Annual return Annual return
Registry Aug 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1949... Declaration of satisfaction in full or in part of a mortgage or charge 1949...
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 12, 2001 Declaration that part of the property or undertaking charges 1949... Declaration that part of the property or undertaking charges 1949...
Registry Jul 12, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2001 Appointment of a woman Appointment of a woman
Registry Apr 9, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 20, 2001 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Jul 26, 2000 Appointment of a director Appointment of a director
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