BLAGROVE UNDERWRITING AGENCY LIMITED

Company number 04209302

Date	Type	Description	View / Download
21 Jul 2016	AP01	Appointment of Mr Roy Leonard Sampson as a director on 29 June 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 20,100	(3 pages)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
02 Jul 2015	TM01	Termination of appointment of Dawn Annette Henderson as a director on 20 June 2015	(1 page)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 20,100	(3 pages)
18 Jan 2015	AP01	Appointment of Mrs Dawn Annette Henderson as a director on 8 July 2014	(2 pages)
18 Jan 2015	TM01	Termination of appointment of Rachel Jean Mcleman as a director on 16 November 2014	(1 page)
20 Nov 2014	MR01	Registration of charge 042093020001, created on 20 November 2014	(23 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 20,100	(3 pages)
09 Dec 2013	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 9 December 2013	(1 page)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
12 Jun 2013	CH01	Director's details changed for Miss Rachel Jean Mcleman on 7 October 2012	(2 pages)
20 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
15 May 2013	CH01	Director's details changed for Andrew John L'estrange Wallace on 29 April 2013	(3 pages)
09 Nov 2012	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 9 November 2012	(2 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
24 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AP01	Appointment of Miss Rachel Jean Mcleman as a director	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Rachel Mcleman as a secretary	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
31 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
18 Jun 2010	AP03	Appointment of Miss Rachel Jean Mcleman as a secretary	(1 page)