ESTUARY UNDERWRITING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 18/06/2518 June 2025 | Cessation of Estuary Securities Ltd as a person with significant control on 2025-06-03 |
| 06/06/256 June 2025 | Notification of Tokengate Capital Limited as a person with significant control on 2025-06-03 |
| 01/09/241 September 2024 | Termination of appointment of Jacqueline Ann Burns as a director on 2024-08-20 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 20/02/2420 February 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Cessation of Jacqueline Burns as a person with significant control on 2017-04-24 |
| 27/07/2127 July 2021 | Notification of Estuary Securities Ltd as a person with significant control on 2017-04-24 |
| 26/07/2126 July 2021 | Director's details changed for Miss Jacqueline Ann Burns on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Miss Jacqueline Ann Burns on 2021-07-26 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN ISTED / 27/08/2020 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM COAST HOUSE 387 LONDON ROAD HADLEIGH ESSEX SS7 2BY UNITED KINGDOM |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN GARETH ISTED / 27/08/2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BURNS / 01/07/2017 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ELWYN GARETH ISTED |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MERVYN ISTED |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 35 FRIARS AVENUE SHENFIELD ESSEX CM15 8HY |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLOUGHBY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 100100 |
| 15/08/1515 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BURNS / 23/03/2015 |
| 29/09/1429 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 75100 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 50100 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BURNS / 28/03/2014 |
| 29/01/1429 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED ESTUARY UWH LIMITED CERTIFICATE ISSUED ON 29/01/14 |
| 21/01/1421 January 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MR ANDREW PAUL WILLOUGHBY |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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