CRANBROOK UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of David Benjamin Williams as a secretary on 2025-02-11 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW JOHN CERNUSCHI |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / AJK EUROPE LIMITED / 10/07/2018 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KATZAROS |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGRAW |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR DANIEL JOSHUA KAUFMAN |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 02/09/162 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR ROBERT ANTHONY KATZAROS |
| 06/01/166 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 1250000 |
| 12/10/1512 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MCGRAW / 09/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER STEVENSON / 09/09/2014 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 250000 |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | SECRETARY APPOINTED MR RICHARD LESLIE BAILEY |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 26/09/1226 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED CRANBROOK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 21/09/1221 September 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/08/1223 August 2012 | COMPANY NAME CHANGED CHESTERFIELD FINANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/08/12 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVENSON / 06/03/2008 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: DAVIES LAVERY 82-86 FENCHURCH STREET LONDON EC3M 4BY |
| 23/09/0423 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 82-86 FENCHURCH STREET LONDON EC3M 4BY |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 15/10/0215 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 26/07/02 |
| 10/09/0210 September 2002 | £ NC 50000/250000 26/07 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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