BOLLINGTON UNDERWRITING LIMITED
Company number 02074674 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Aug 2025 | Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14 · 2 pages | View document |
| 12 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 25 Jul 2025 | SH20 · 1 page | View document |
| 25 Jul 2025 | Resolutions · 1 page | View document |
| 25 Jul 2025 | Statement of capital on 2025-07-25 · 3 pages | View document |
| 25 Jul 2025 | CAP-SS · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 6 Aug 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 · 1 page | View document |
| 6 Aug 2024 | Appointment of Mr Nicholas George Robert Harris as a director on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | Termination of appointment of Michael Peter Rea as a director on 2024-08-01 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 · 2 pages | View document |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 20 Sep 2023 | Change of details for The Bollington Group (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 5 Oct 2021 | Termination of appointment of Patrick Francis Mcdonnell as a director on 2021-10-03 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Paul Christopher Moors as a director on 2021-10-03 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Michael Peter Rea as a director on 2021-10-03 · 2 pages | View document |
| 5 Oct 2021 | Termination of appointment of Christopher Mark Patterson as a director on 2021-10-03 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 10 Feb 2021 | ANNOTATION | View document |
| 10 Feb 2021 | ANNOTATION | View document |
| 10 Feb 2021 | ANNOTATION | View document |
| 10 Feb 2021 | ANNOTATION | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | DIRECTOR APPOINTED MR PHILIP FRANK EVANS | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2018 | ALTER ARTICLES 24/08/2018 | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM ADLINGTON HOUSE ADLINGTON ROAD BOLLINGTON CHESHIRE SK10 5HQ | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | View document |
| 7 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOOPER | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020746740003 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 9 Feb 2018 | ADOPT ARTICLES 31/10/2017 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES | View document |
| 9 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR PAUL O'GORMAN | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR GARETH MORLEY CHARLTON HOOPER | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR JOHN FRANCIS WILSON | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020746740002 | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020746740001 | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT APPLIN | View document |
| 31 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 27 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MRS KAREN LOUISE ADEGOKE | View document |
| 27 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRATTON | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR ROBERT APPLIN | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY HUGHES | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR CARL DAVID SHAW | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MS RACHEL ASTON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jul 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 30 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE SIMPSON / 17/05/2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PATTERSON / 17/05/2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER LEIGH GRATTON / 17/05/2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MOORS / 17/05/2013 | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOWER | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MR DAVID LAWRENCE SIMPSON | View document |
| 7 Jan 2013 | SECRETARY APPOINTED MR DAVID LAWRENCE SIMPSON | View document |
| 7 Jan 2013 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB UNITED KINGDOM | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED ROBERT GORDON BLOWER | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALL | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL | View document |
| 25 Aug 2011 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VINYARD · 1 page | View document |
| 27 Aug 2010 | SAIL ADDRESS CHANGED FROM: 28 DINGWALL ROAD CROYDON SURREY CR0 2NH UNITED KINGDOM | View document |
| 1 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT SPEERS / 01/01/2010 | View document |
| 16 Mar 2010 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM | View document |
| 16 Mar 2010 | SAIL ADDRESS CHANGED FROM: 28 DINGWALL ROAD CROYDON SURREY CR0 2NH UNITED KINGDOM | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD JONES | View document |
| 1 Dec 2009 | SECRETARY APPOINTED MR BENJAMIN ROBERT SPEERS | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE UNITED KINGDOM | View document |
| 22 Oct 2009 | SAIL ADDRESS CHANGED FROM: GROUPAMA HOUSE 24-26 MINORIES LONDON EC3N 1DE | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER LEIGH GRATTON / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALL / 01/10/2009 · 2 pages | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALL / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD JONES / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK PATTERSON / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER MOORS / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL VINYARD / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOL ROSEMARY WHITFIELD JONES / 01/10/2009 | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JONES / 27/05/2009 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORS / 27/05/2009 | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATTERSON / 27/05/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 27/05/2009 | View document |
| 21 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED PHILLIP BERNARD JONES | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED ROBERT PETER LEIGH GRATTON | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER PATTERSON | View document |
| 12 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2009 | COMPANY NAME CHANGED COMPUCAR LIMITED CERTIFICATE ISSUED ON 08/01/09 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 16/01/2008 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, PALMERSTON HOUSE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5PW | View document |
| 31 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2008 | ADOPT MEM AND ARTS 16/01/2008 | View document |
| 15 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: RICHMOND HOUSE, BROADSTREET, ELY, CAMBRIDGESHIRE CB7 4AH | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 12 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 10 ELWYN ROAD, MARCH, CAMBRIDGESHIRE PE15 9BS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1998 | COMPANY NAME CHANGED A A A INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/98 | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Jul 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: 10 ELWYN ROAD, MARCH, CAMBRIDGESHIRE, PE15 9BS | View document |
| 16 Jul 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | SECRETARY RESIGNED | View document |
| 8 Aug 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 44 SRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD | View document |
| 20 Dec 1995 | DIRECTOR RESIGNED | View document |
| 12 Sep 1995 | SECRETARY RESIGNED | View document |
| 12 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | DIRECTOR RESIGNED | View document |
| 7 Jun 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX RH12 2RG | View document |
| 20 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 24 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Mar 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | DIRECTOR RESIGNED | View document |
| 30 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 27 Apr 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 4 Jun 1987 | DIRECTOR RESIGNED | View document |
| 27 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |