CBS UNDERWRITING 2002 LIMITED
Company Documents
Date | Description |
---|---|
30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
04/02/244 February 2024 | Application to strike the company off the register |
12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/02/223 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARGYLE / 10/07/2017 |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/04/1316 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWART |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARBORD-HAMOND |
12/04/1312 April 2013 | CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED |
12/04/1312 April 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE |
12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT C25 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOX |
20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
11/02/1111 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 0.10 |
20/01/1120 January 2011 | CANCEL SHARE PREM A/C 15/12/2010 |
20/01/1120 January 2011 | SOLVENCY STATEMENT DATED 15/12/10 |
20/01/1120 January 2011 | STATEMENT BY DIRECTORS |
18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/06/1021 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
21/06/1021 June 2010 | 01/06/09 FULL LIST AMEND |
15/07/0915 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173 |
30/12/0830 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
30/12/0830 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/12/0830 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/12/0830 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:30/12/2008 |
18/09/0818 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND |
19/08/0819 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPARROW |
08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
04/07/074 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | SECRETARY RESIGNED |
13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
16/08/0416 August 2004 | SECRETARY RESIGNED |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/06/0422 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0315 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/06/0326 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0226 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 17/10/01 |
30/04/0230 April 2002 | SUB DIV SHARES 17/10/01 |
30/04/0230 April 2002 | £ NC 100000/25000000 17/ |
30/04/0230 April 2002 | S-DIV 17/10/01 |
29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0223 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/11/016 November 2001 | PROSPECTUS |
05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/015 November 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | APPLICATION COMMENCE BUSINESS |
31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0131 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/10/0131 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/10/0131 October 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
26/10/0126 October 2001 | COMPANY NAME CHANGED KUDOSCOSMIC PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 26/10/01 |
18/10/0118 October 2001 | DIRECTOR RESIGNED |
18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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