CONTEGO UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RORY TURNER / 26/10/2019 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR PRAVEEN PANICKER |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR TOM DOWNEY |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLSHER |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEN UNDERWRITING LIMITED |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JONATHAN RORY TURNER |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARMENTER |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | SAIL ADDRESS CHANGED FROM: C/O CONTEGO UNDERWRITING LTD 9 ALIE STREET LONDON E1 8DE ENGLAND |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE UNITED KINGDOM |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 |
| 04/09/124 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 03/09/123 September 2012 | SAIL ADDRESS CHANGED FROM: C/O CONTEGO UNDERWRITING LTD 10 FENCHURCH AVENUE LONDON EC3M 5BN ENGLAND |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MRS SIAN FISHER |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MRS SARAH DALGARNO |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLSHER |
| 09/08/129 August 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 04/10/114 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/08/1017 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PARMENTER / 21/07/2010 |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLSHER / 21/07/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLSHER / 21/07/2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 SNOW HILL LONDON EC1A 2DH |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM MORLAND HOUSE 12-16 EASTERN ROAD ROMFORD ESSEX RMI 3PJ ENGLAND |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLSHER / 21/07/2008 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 3RD FLOOR 120 FENCHURCH STREET LONDON EC3M 5BA |
| 08/08/078 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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