Active
Company Information for COMILLA UNDERWRITING LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
|
Company Registration Number
06983865
Private Limited Company
Active |
Company Name | ||
---|---|---|
COMILLA UNDERWRITING LIMITED | ||
Legal Registered Office | ||
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | ||
Previous Names | ||
|
Company Number | 06983865 | |
---|---|---|
Company ID Number | 06983865 | |
Date formed | 2009-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:32:27 |
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Officer | Role | Date Appointed |
---|---|---|
FIDENTIA NOMINEES LIMITED |
||
MICHAEL JOHN ARGYLE |
||
HUGH ANTHONY BRUCE CARRITT |
||
FELIX ANTHONY CARRITT KURTZAHN |
||
FIDENTIA TRUSTEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY LORRAINE BLASSON CARRITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADFORD INVESTMENTS LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-09-28 | Active | |
T & W WOODHEAD NAMECO LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2014-09-17 | Active | |
STUDDRIDGE LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
PATRIA CORPORATE MEMBER LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2015-09-23 | Active | |
JAMANDA CAPITAL LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
CRABBETT WOOD LIMITED | Company Secretary | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
UPTON WRITES LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
THURLEDOWN CAPITAL LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
SIR JOHN AIRD & FAMILY LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
FARM COVE NO 1 LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1998-09-23 | Active | |
ALTO UNDERWRITING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1998-09-18 | Active | |
WAGMO CAPITAL LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
ONGAHA CAPITAL LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
VENICE NO.1 LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
PALM WAY LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
GANNON CAPITAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
FIDENTIA (NO. 020) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EILEEN HUNTER LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
JULIAN WEST LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BOMER CAPITAL LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INSHALA NO. 1 LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ELNRY LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
RODITI 2015 LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
LEVIATHAN UNDERWRITING LIMITED | Company Secretary | 2013-10-22 | CURRENT | 1993-04-02 | Active | |
FIDENTIA (NO. 019) LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
GRYPHON CAPITAL LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
GREAT LODGE EXPERIENCE LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
KINGSTEAD INVESTMENTS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MEACOCK 727 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
FIDENTIA (NO. 018) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
FIDENTIA (NO. 016) LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
FIDENTIA (NO. 015) LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
NETHERSURE LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FIDENTIA (NO. 014) LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
SAUSAGE DOG LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CLARIDGE PARTNERS LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
RANQUIN UNDERWRITING LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1999-09-24 | Active | |
NAMECO (NO.341) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
LYMINGTON UNDERWRITING LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2001-04-06 | Active | |
SUMMIT NORWAY LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
BREMCO CAPITAL LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
FIDENTIA (NO. 012) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
FIDENTIA (NO. 008) LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
NEURUPPIN UNDERWRITING LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
NAMECO 42B LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
J B 13 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
FIDENTIA (NO. 001) LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
LYGEAN FINANCE LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
FRIGA LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
GARTHPOOL UNDERWRITING LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2002-08-29 | Active | |
NAMECO (NO. 814) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
CROUPIER UNDERWRITING LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2001-08-28 | Active | |
GS UNDERWRITING LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2005-09-30 | Active | |
PITCOMBE LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
FIDENTIA 500 LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VOGEL INVESTMENTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
CHILCOTIN LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
WOODSLEE INVESTMENTS LIMITED | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
K.P. RISK SERVICES LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
TURTLECOVE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-05-31 | Active | |
NORTH WEST NAMES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1996-10-28 | Active | |
LOTHBURY DEDICATED LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1996-10-30 | Active | |
DOUBLE DRAGON UNDERWRITING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1999-04-20 | Active | |
NAMECO (NO.801) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2003-08-20 | Active | |
DROINTON UNDERWRITING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2004-09-27 | Active | |
NAMECO (NO.409) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1999-09-30 | Active | |
ORIANA UNDERWRITING LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
ANISHA UNDERWRITING LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BROOKING UNDERWRITING LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
MARNICO UNDERWRITING LIMITED | Company Secretary | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
ALLIMAC UNDERWRITING LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
XT EASTCOMBE UNDERWRITING LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
YELLOWFIN UNDERWRITING LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
HIRST UNDERWRITING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
GXL RISK LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
MORLAS UNDERWRITING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
CREWOOD UNDERWRITING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
PICATERRE UNDERWRITING LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2015-02-24 | |
TANNER UNDERWRITING LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
AAA UNDERWRITING LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
GILLON UNDERWRITING LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
THAVIES INN UNDERWRITING LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
PUGILISTIC CORPORATE STRATEGIES LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
ASK UNDERWRITING LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
PORTOBELLO UNDERWRITING LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
BOOKER WELLMAN UNDERWRITING LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
HUDSON UNDERWRITING SERVICES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
WHEELHOUSE UNDERWRITING LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
HAVEN CAPITAL LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2009-07-11 | Active | |
EMPLAN UNDERWRITING LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
LEVIATHAN UNDERWRITING LIMITED | Director | 2017-12-20 | CURRENT | 1993-04-02 | Active | |
BOMER CAPITAL LIMITED | Director | 2017-12-12 | CURRENT | 2014-08-15 | Active | |
ICE HOUSE STREET (NO.1) LIMITED | Director | 2017-11-02 | CURRENT | 2011-09-05 | Active | |
NAMECO (NO.409) LIMITED | Director | 2017-09-15 | CURRENT | 1999-09-30 | Active | |
DAVID SCOTT UNDERWRITING LIMITED | Director | 2017-03-21 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
NAMECO (NO. 921) LIMITED | Director | 2017-03-21 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
SIMCLA LIMITED | Director | 2017-03-21 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
GILLON UNDERWRITING LIMITED | Director | 2017-02-22 | CURRENT | 2009-08-04 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
BLAIR UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
CASTELL UNDERWRITING LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
RUDYCO LIMITED | Director | 2015-05-01 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
FIDENTIA (NO. 020) LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-28 | Active | |
VENICE NO.1 LIMITED | Director | 2015-04-08 | CURRENT | 2014-09-08 | Active | |
BROWN BROTHERS UNDERWRITING LIMITED | Director | 2015-03-31 | CURRENT | 2008-09-17 | Active | |
GANNON CAPITAL LIMITED | Director | 2015-03-24 | CURRENT | 2014-08-29 | Active | |
ICE HOUSE STREET UK LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-23 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-23 | CURRENT | 2014-07-11 | Active | |
BANDUNG UK CAPITAL LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-10 | Active | |
FARADAY HOUSE FUNCTIONS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
ARCH (2004) LIMITED | Director | 2013-11-21 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2001 LIMITED | Director | 2013-04-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
CBS UNDERWRITING 2002 LIMITED | Director | 2013-04-12 | CURRENT | 2001-06-15 | Active - Proposal to Strike off | |
EMPOWER CAPITAL LIMITED | Director | 2013-04-12 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
FIDENTIA HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
NAMECO (NO.341) LIMITED | Director | 2012-01-01 | CURRENT | 1999-09-22 | Active | |
BALLYLYNCH CAPITAL LIMITED | Director | 2011-11-11 | CURRENT | 2011-09-22 | Active | |
FIDENTIA REPRESENTATIVES LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NAMECO (NO. 814) LIMITED | Director | 2011-01-01 | CURRENT | 2003-09-18 | Active | |
ANISHA UNDERWRITING LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
FIDENTIA TRUSTEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
FIDENTIA NOMINEES LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
ORIANA UNDERWRITING LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
ANISHA UNDERWRITING LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BROOKING UNDERWRITING LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
MARNICO UNDERWRITING LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active | |
ALLIMAC UNDERWRITING LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
XT EASTCOMBE UNDERWRITING LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
YELLOWFIN UNDERWRITING LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
HIRST UNDERWRITING LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
GXL RISK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
MORLAS UNDERWRITING LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
CREWOOD UNDERWRITING LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
PICATERRE UNDERWRITING LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2015-02-24 | |
TANNER UNDERWRITING LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
AAA UNDERWRITING LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
GILLON UNDERWRITING LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
THAVIES INN UNDERWRITING LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
PUGILISTIC CORPORATE STRATEGIES LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
ASK UNDERWRITING LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
PORTOBELLO UNDERWRITING LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
BOOKER WELLMAN UNDERWRITING LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
HUDSON UNDERWRITING SERVICES LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
WHEELHOUSE UNDERWRITING LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
HAVEN CAPITAL LIMITED | Director | 2009-07-11 | CURRENT | 2009-07-11 | Active | |
EMPLAN UNDERWRITING LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
Change of details for Mr Hugh Anthony Bruce Carritt as a person with significant control on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Hugh Anthony Bruce Carritt as a person with significant control on 2020-01-20 | |
PSC04 | Change of details for Mr Hugh Anthony Bruce Carritt as a person with significant control on 2020-01-20 | |
CH01 | Director's details changed for Mr Hugh Anthony Bruce Carritt on 2020-01-20 | |
CH01 | Director's details changed for Mr Hugh Anthony Bruce Carritt on 2020-01-20 | |
PSC04 | Change of details for Mr Hugh Anthony Bruce Carritt as a person with significant control on 2020-01-20 | |
PSC04 | Change of details for Mr Hugh Anthony Bruce Carritt as a person with significant control on 2020-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 325100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Hugh Anthony Bruce Carritt as a person with significant control on 2017-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Michael John Argyle on 2017-07-10 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 325100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FELIX ANTHONY CARRITT KURTZAHN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LORRAINE BLASSON CARRITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 325100 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 325100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR HUGH ANTHONY BRUCE CARRITT | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 325100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 17/09/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-02-23 | |
ANNOTATION | Clarification | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 325100 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY LORRAINE BLASSON CARRITT / 08/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AR01 | 06/08/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 22/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDENTIA NOMINEES LIMITED / 22/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CARRITT / 06/08/2009 | |
225 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
CERTNM | COMPANY NAME CHANGED CAMILLA UNDERWRITING LIMITED CERTIFICATE ISSUED ON 08/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT TRUST DEED (GEN) (10) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE “TRUST DEED”) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM MG01) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (“THE OFFSHORE POLICIES INSTRUMENT”) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (“THE SINGAPORE POLICIES INSTRUMENT”) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMILLA UNDERWRITING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as COMILLA UNDERWRITING LIMITED are:
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