LAZONBY UNDERWRITING LIMITED

Company Documents

Date	Description
31/10/2431 October 2024	Change of details for Mrs. Victoria Lucy Annabel Pilkington as a person with significant control on 2018-11-07 View Document
31/10/2431 October 2024	Notification of Larissa Alexandra Stapleton as a person with significant control on 2018-11-07 View Document
31/10/2431 October 2024	Notification of Serena Jane Williams-Ellis as a person with significant control on 2018-11-07 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
20/10/2320 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
12/10/2312 October 2023	Full accounts made up to 2022-12-31 View Document
26/10/2226 October 2022	Full accounts made up to 2021-12-31 View Document
19/10/2219 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
18/07/1918 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/11/187 November 2018	CESSATION OF DAVID ERIC CRAMER STAPLETON AS A PSC View Document
07/11/187 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LUCY ANNABEL PILKINGTON View Document
24/10/1824 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/10/1816 October 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID ERIC CRAMER / 22/09/2016 View Document
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View Document
04/10/184 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERIC CRAMER View Document
04/10/184 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/07/1720 July 2017	REGISTERED OFFICE CHANGED ON 20/07/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
08/03/178 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View Document
13/09/1613 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID STAPLETON View Document
19/10/1519 October 2015	Annual return made up to 22 September 2015 with full list of shareholders View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/01/155 January 2015	05/06/14 STATEMENT OF CAPITAL GBP 1061290.00 View Document
18/12/1418 December 2014	05/06/14 STATEMENT OF CAPITAL GBP 1035290 View Document
18/12/1418 December 2014	05/06/14 STATEMENT OF CAPITAL GBP 1035290 View Document
18/12/1418 December 2014	05/06/14 STATEMENT OF CAPITAL GBP 1035290 View Document
16/12/1416 December 2014	ADOPT ARTICLES 06/06/2014 View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/09/1422 September 2014	Annual return made up to 22 September 2014 with full list of shareholders View Document
08/09/148 September 2014	DIRECTOR APPOINTED SERENA JANE CLARE WILLIAMS-ELLIS View Document
08/09/148 September 2014	DIRECTOR APPOINTED LARISSA ALEXANDRA MARY-ROSE STAPLETON View Document
03/10/133 October 2013	Annual return made up to 22 September 2013 with full list of shareholders View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/09/1224 September 2012	Annual return made up to 22 September 2012 with full list of shareholders View Document
22/09/1122 September 2011	Annual return made up to 22 September 2011 with full list of shareholders View Document
09/09/119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/01/1127 January 2011	DIRECTOR APPOINTED MRS VICTORIA LUCY ANNABEL PILKINGTON View Document
17/11/1017 November 2010	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
17/11/1017 November 2010	COMPANY NAME CHANGED NAMECO (NO.320) LIMITED CERTIFICATE ISSUED ON 17/11/10 View Document
17/11/1017 November 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/11/1011 November 2010	22/10/10 STATEMENT OF CAPITAL GBP 1035290 View Document
22/09/1022 September 2010	Annual return made up to 22 September 2010 with full list of shareholders View Document
23/08/1023 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/08/103 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 View Document
08/06/108 June 2010	AUDITOR'S RESIGNATION View Document
29/01/1029 January 2010	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
11/01/1011 January 2010	ALTER MEM AND ARTS 26/11/2009 View Document
11/01/1011 January 2010	26/11/09 STATEMENT OF CAPITAL GBP 941174 View Document
09/01/109 January 2010	APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC View Document
09/01/109 January 2010	CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View Document
09/01/109 January 2010	APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC View Document
18/12/0918 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 View Document
26/10/0926 October 2009	Annual return made up to 22 September 2009 with full list of shareholders View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 View Document
16/10/0816 October 2008	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/10/079 October 2007	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View Document
02/12/062 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
27/10/0527 October 2005	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/05/0524 May 2005	NEW DIRECTOR APPOINTED View Document
16/05/0516 May 2005	DIRECTOR RESIGNED View Document
15/04/0515 April 2005	NC INC ALREADY ADJUSTED 24/11/04 View Document
15/04/0515 April 2005	£ NC 100/800000 24/11/04 View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/0428 October 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View Document
21/07/0421 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0323 October 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0223 October 2002	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	DIRECTOR RESIGNED View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document

23/10/0123 October 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0013 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
13/10/0013 October 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	SECRETARY RESIGNED View Document
31/08/0031 August 2000	NEW SECRETARY APPOINTED View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/006 April 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
06/04/006 April 2000	S366A DISP HOLDING AGM 31/03/00 View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0016 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/9922 September 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LAZONBY UNDERWRITING LIMITED

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