CINCINNATI GLOBAL UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Mr Ross James Allibone as a secretary on 2024-05-03 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Arthur Hoffmann as a secretary on 2022-12-13 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 29/12/1429 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | SECTION 519 |
| 02/12/142 December 2014 | AUDITOR'S RESIGNATION |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HOFFMANN / 01/10/2013 |
| 31/12/1331 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DEREK CHRISTOPHER EALES |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ARTHUR HOFFMANN |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN NIEBUHR |
| 18/12/1218 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR CARSTEN ARNDT ARTUR NIEBUHR |
| 20/12/1120 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LIEBKOPF |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR ANDRE LIEBKOPF |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JORG BRUNIECKI |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | AUDITOR'S RESIGNATION |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND-HOLGER FRIIS / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 23/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN FRANCIS PRITCHARD / 04/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW TUCK / 04/12/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG BRUNIECKI / 26/02/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0714 November 2007 | � IC 221/220 02/10/07 � SR 1@1=1 |
| 11/09/0711 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: G OFFICE CHANGED 06/12/06 1 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | NC INC ALREADY ADJUSTED 23/06/05 |
| 09/07/059 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: G OFFICE CHANGED 11/01/04 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 1 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: G OFFICE CHANGED 14/12/03 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: G OFFICE CHANGED 14/12/03 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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