NBS UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Change of details for N.B.S. Uk Holdings Limited as a person with significant control on 2021-01-19 |
| 18/03/2518 March 2025 | Director's details changed |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 17/03/2517 March 2025 | Director's details changed for Mr Stuart Garth Wilson on 2025-03-16 |
| 13/02/2513 February 2025 | Appointment of Ms Sara Jean Vierkant as a director on 2025-02-12 |
| 13/02/2513 February 2025 | Termination of appointment of Christopher Lee-Smith as a director on 2025-02-12 |
| 18/07/2418 July 2024 | Change of name with request to seek comments from relevant body |
| 18/07/2418 July 2024 | Change of name notice |
| 18/07/2418 July 2024 | Certificate of change of name |
| 27/04/2427 April 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/03/2415 March 2024 | Change of details for N.B.S. Uk Holdings Limited as a person with significant control on 2021-01-19 |
| 14/03/2414 March 2024 | Director's details changed for Rachel Katie Oldroyd on 2024-03-14 |
| 14/03/2414 March 2024 | Director's details changed for Mr Stephen Paul Cowman on 2024-03-14 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / RISKALLIANCE GROUP LTD / 28/06/2016 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / RISKALLIANCE GROUP LTD / 02/03/2020 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 2 AIRE VALLEY BUSINESS PARK WAGON LANE BINGLEY WEST YORKSHIRE BD16 1WA |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE-SMITH / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL COWMAN / 13/02/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL COWMAN / 13/02/2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GARTH WILSON / 06/02/2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ALFRED KAZNOWSKI / 20/12/2019 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ALFRED KAZNOWSKI / 06/02/2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LISTER / 06/02/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE-SMITH / 14/01/2020 |
| 21/10/1921 October 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LEE-SMITH |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL KLENK |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL COWMAN / 01/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GARTH WILSON / 01/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LISTER / 01/01/2018 |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 23/03/1623 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/03/1527 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/03/1419 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL COWMAN |
| 18/04/1318 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR STUART GARTH WILSON |
| 04/09/124 September 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 100 |
| 23/03/1223 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED NEIL GRAHAM KLENK |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR STANLEY ALFRED KAZNOWSKI |
| 07/04/117 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 100.00 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED ANDREW LISTER |
| 16/03/1116 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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