CHARIOT (II) UNDERWRITING LIMITED

Company number 03406789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2019 MR01 Registration of charge 034067890266, created on 15 October 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
02 May 2018 CH01 Director's details changed for Jeremy Richard Holt Evans on 2 May 2018
01 May 2018 AP01 Appointment of Jeremy Richard Holt Evans as a director on 17 April 2018
01 May 2018 AP02 Appointment of Nomina Plc as a director on 17 April 2018
01 May 2018 AP04 Appointment of Hampden Legal Plc as a secretary on 17 April 2018
01 May 2018 AD01 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 1 May 2018
17 Jan 2018 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 31 December 2017
31 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
27 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
30 Sep 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 CH01 Director's details changed for Mr Marcus Walter Johnson on 1 October 2009
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
30 Oct 2014 MR04 Satisfaction of charge 145 in full
30 Oct 2014 MR04 Satisfaction of charge 142 in full
30 Oct 2014 MR04 Satisfaction of charge 143 in full
30 Oct 2014 MR04 Satisfaction of charge 144 in full
10 Oct 2014 MR01 Registration of charge 034067890265, created on 7 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013