COBALT UNDERWRITING SERVICES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewDirector's details changed for Mr John Caldicott Williams on 2025-01-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-07 with no updates

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04/10/244 October 2024 Termination of appointment of Anne Elizabeth Plumb as a director on 2024-09-13

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20/05/2420 May 2024 Full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with no updates

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11/01/2411 January 2024 Appointment of Mr Sean James Dalton as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 DIRECTOR APPOINTED JOHN CALDICOTT WILLIAMS

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21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/12/2021 December 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN DALTON

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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27/12/1827 December 2018 DIRECTOR APPOINTED MS ANNE ELIZABETH PLUMB

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02/11/182 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/07/1829 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BAGSHAWE

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22/05/1822 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079793650001

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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16/02/1816 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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19/12/1619 December 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079793650001

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27/10/1627 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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03/04/163 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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03/04/163 April 2016 DIRECTOR APPOINTED MR SEAN JAMES DALTON

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02/02/162 February 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS

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19/04/1519 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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19/04/1519 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWTHER

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19/04/1519 April 2015 30/03/14 STATEMENT OF CAPITAL GBP 100000

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, C/O BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, EPWORTH HOUSE 25 CITY ROAD, LONDON, EC1Y 1AR

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/03/1430 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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11/03/1411 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/1411 March 2014 14/02/14 STATEMENT OF CAPITAL GBP 25001

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24/09/1324 September 2013 DIRECTOR APPOINTED MR KEITH WILLIAM MORRIS

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24/09/1324 September 2013 DIRECTOR APPOINTED MR STEPHEN JOSEPH CROWTHER

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/04/1330 April 2013 COMPANY NAME CHANGED COBALT 456 LIMITED CERTIFICATE ISSUED ON 30/04/13

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30/04/1330 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1323 April 2013 CHANGE OF NAME 25/03/2013

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04/04/134 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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04/04/134 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/04/134 April 2013 SAIL ADDRESS CREATED

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09/11/129 November 2012 DIRECTOR APPOINTED MR RICHARD GEOFFREY BISHOP

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09/11/129 November 2012 SECRETARY APPOINTED MR STUART BUTLER-GALLIE

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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