PARHELION UNDERWRITING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 08/01/258 January 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 04/04/244 April 2024 | Director's details changed for Mr Julian Henry Richardson on 2024-04-03 |
| 04/04/244 April 2024 | Change of details for Mr Julian Henry Richardson as a person with significant control on 2024-04-03 |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Statement of capital on 2023-12-01 |
| 30/11/2330 November 2023 | Sub-division of shares on 2023-08-02 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HENRY RICHARDSON / 14/12/2016 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O JULIAN RICHARDSON 3 BURTS LANE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AJ ENGLAND |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY KNAP / 14/12/2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 5000 |
| 24/08/1624 August 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 625 |
| 14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 17 CAVENDISH SQUARE LONDON W1G 0PH |
| 23/04/1523 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY KNAP / 01/09/2013 |
| 16/05/1416 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARDSON / 15/05/2014 |
| 15/05/1415 May 2014 | SAIL ADDRESS CREATED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KNAP / 04/04/2013 |
| 11/04/1311 April 2013 | 03/04/13 NO CHANGES |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARDSON / 07/03/2013 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WINGFIELD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARDSON / 05/09/2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 40-41 PALL MALL LONDON SW1Y 5JG |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUSACK |
| 03/11/113 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED ANTHONY KNAP |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED JULIAN CUSACK |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY APPOINTED ANDREW WINGFIELD |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBER |
| 29/04/1029 April 2010 | 17/03/08 STATEMENT OF CAPITAL GBP 51282 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM QUINN |
| 07/11/097 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WINGFIELD |
| 22/12/0822 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 24/09/0824 September 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED JOHN RICHARD FIA COOMBER |
| 22/04/0822 April 2008 | S-DIV |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED TOM QUINN |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED CHRISTOPHER GUTHRIE LITTLE |
| 22/04/0822 April 2008 | NC INC ALREADY ADJUSTED 17/03/08 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PAUL BERNARD AGGETT |
| 22/04/0822 April 2008 | SUB DIV 17/03/2008 |
| 22/04/0822 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0822 April 2008 | GBP NC 1000/100000 17/03/2008 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 40 MEADOW ROAD LONDON SW8 1QB |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 16/05/0616 May 2006 | COMPANY NAME CHANGED CARBONRE LIMITED CERTIFICATE ISSUED ON 16/05/06 |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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