CBS UNDERWRITING 2001 LIMITED

Company Documents

Date	Description
30/04/2430 April 2024	Final Gazette dissolved via voluntary strike-off View Document
30/04/2430 April 2024	Final Gazette dissolved via voluntary strike-off View Document
13/02/2413 February 2024	First Gazette notice for voluntary strike-off View Document
13/02/2413 February 2024	First Gazette notice for voluntary strike-off View Document
02/02/242 February 2024	Application to strike the company off the register View Document
12/09/2312 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-27 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/02/223 February 2022	Confirmation statement made on 2022-01-27 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/11/2026 November 2020	31/12/19 TOTAL EXEMPTION FULL View Document
27/01/2027 January 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View Document
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
24/07/1724 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 10/07/2017 View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
11/10/1611 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
01/02/161 February 2016	Annual return made up to 30 January 2016 with full list of shareholders View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/01/1530 January 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/01/1430 January 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/04/1316 April 2013	Annual return made up to 14 April 2013 with full list of shareholders View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE View Document
12/04/1312 April 2013	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT C25 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES HARBORD-HAMOND View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW FOX View Document
12/04/1312 April 2013	CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, DIRECTOR EMMA ROYDS View Document
20/07/1220 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/04/1226 April 2012	Annual return made up to 14 April 2012 with full list of shareholders View Document
05/07/115 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/05/114 May 2011	Annual return made up to 14 April 2011 with full list of shareholders View Document
18/08/1018 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/05/1011 May 2010	Annual return made up to 14 April 2010 with full list of shareholders View Document
15/07/0915 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
29/04/0929 April 2009	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 View Document
29/08/0829 August 2008	DIRECTOR APPOINTED EMMA LOUISE ROYDS View Document
26/08/0826 August 2008	RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS View Document
16/06/0816 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/04/0823 April 2008	REGISTERED OFFICE CHANGED ON 23/04/2008 FROM PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ View Document
08/11/078 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/09/0725 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/04/0717 April 2007	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View Document
17/04/0717 April 2007	DIRECTOR RESIGNED View Document
17/04/0717 April 2007	DIRECTOR RESIGNED View Document
13/10/0613 October 2006	SECRETARY RESIGNED View Document
13/10/0613 October 2006	NEW SECRETARY APPOINTED View Document
11/07/0611 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/05/068 May 2006	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View Document
01/07/051 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/04/0515 April 2005	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View Document
25/01/0525 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/0414 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0416 July 2004	NEW SECRETARY APPOINTED View Document
16/07/0416 July 2004	SECRETARY RESIGNED View Document
22/06/0422 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/04/0420 April 2004	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View Document
28/08/0328 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/08/0328 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/0326 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/05/0327 May 2003	DIRECTOR RESIGNED View Document
24/04/0324 April 2003	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View Document
01/10/021 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0227 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0216 July 2002	DIRECTOR RESIGNED View Document
14/06/0214 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0218 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/0214 May 2002	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View Document
07/03/027 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/027 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/027 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/027 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/027 March 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	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/0225 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/01/0225 January 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/01/0222 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
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
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
09/01/029 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/0118 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
28/11/0128 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/011 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/0115 June 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
09/05/019 May 2001	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0116 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/0122 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/0114 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/0114 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/0114 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/017 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/017 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/017 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/012 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/001 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0029 November 2000	S366A DISP HOLDING AGM 24/11/00 View Document
29/11/0029 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View Document
29/11/0029 November 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View Document
09/10/009 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/004 September 2000	S366A DISP HOLDING AGM 29/08/00 View Document
05/07/005 July 2000	NEW DIRECTOR APPOINTED View Document
05/07/005 July 2000	NEW DIRECTOR APPOINTED View Document
22/06/0022 June 2000	SECRETARY RESIGNED View Document
22/06/0022 June 2000	DIRECTOR RESIGNED View Document
20/06/0020 June 2000	NEW DIRECTOR APPOINTED View Document
20/06/0020 June 2000	REGISTERED OFFICE CHANGED ON 20/06/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA View Document
20/06/0020 June 2000	NEW DIRECTOR APPOINTED View Document
20/06/0020 June 2000	NEW DIRECTOR APPOINTED View Document
20/06/0020 June 2000	NEW SECRETARY APPOINTED View Document
08/05/008 May 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View Document
11/04/0011 April 2000	ALTERMEMORANDUM27/03/00 View Document
11/04/0011 April 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/04/003 April 2000	COMPANY NAME CHANGED ISSUECLAUSE LIMITED CERTIFICATE ISSUED ON 04/04/00 View Document
06/05/996 May 1999	NEW SECRETARY APPOINTED View Document
06/05/996 May 1999	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
04/05/994 May 1999	DIRECTOR RESIGNED View Document
04/05/994 May 1999	NEW DIRECTOR APPOINTED View Document
04/05/994 May 1999	SECRETARY RESIGNED View Document
14/04/9914 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

CBS UNDERWRITING 2001 LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company