BLAGROVE UNDERWRITING AGENCY LIMITED filing history - Find and update company information

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BLAGROVE UNDERWRITING AGENCY LIMITED

Company number 04209302

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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 Nov 2023	AP01	Appointment of Mr Peter John Graham as a director on 17 November 2023	View PDF Appointment of Mr Peter John Graham as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Mr Stuart Timmins as a director on 25 October 2022	View PDF Appointment of Mr Stuart Timmins as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Dean Miller as a director on 25 October 2022	View PDF Termination of appointment of Dean Miller as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 22,333	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 22,333 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mr Dean Miller as a director on 1 November 2019	View PDF Appointment of Mr Dean Miller as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	View PDF Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Jun 2018	TM01	Termination of appointment of Roy Leonard Sampson as a director on 1 June 2018	View PDF Termination of appointment of Roy Leonard Sampson as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	CH01	Director's details changed for Andrew John L'estrange Wallace on 1 December 2010	View PDF Director's details changed for Andrew John L'estrange Wallace on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
21 Jul 2016	CH01	Director's details changed for Mr Roy Leonard Sampson on 29 June 2016	View PDF Director's details changed for Mr Roy Leonard Sampson on 29 June 2016 - link opens in a new window - 2 pages (2 pages)

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