TM01 |
Director's appointment terminated on 14th March 2024
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th March 2024
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(11 pages)
|
CERTNM |
Company name changed bhc winton underwriting ii LIMITEDcertificate issued on 31/05/22
filed on: 31st, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 12th, November 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 9th August 2021
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 17th January 2019 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, January 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/12/17
filed on: 9th, January 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 9th January 2018: 1.00 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 9th, January 2018
| capital
|
Free Download
(1 page)
|
AP02 |
New person appointed on 27th December 2017 to the position of a member
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 18th September 2017 to the position of a member
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th September 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(28 pages)
|
CH04 |
Secretary's details changed on 21st December 2016
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on 15th December 2016 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 1st December 2016 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 24th March 2016
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th September 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2013
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(23 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 46
filed on: 7th, February 2011
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 47
filed on: 7th, February 2011
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd August 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(6 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:45
filed on: 4th, August 2010
| mortgage
|
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(23 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 45
filed on: 8th, June 2010
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 44
filed on: 8th, February 2010
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 43
filed on: 8th, February 2010
| mortgage
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 25th August 2009 with complete member list
filed on: 25th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(23 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 41
filed on: 7th, April 2009
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 42
filed on: 7th, April 2009
| mortgage
|
Free Download
(6 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 39
filed on: 20th, January 2009
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 35
filed on: 20th, January 2009
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 40
filed on: 20th, January 2009
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 38
filed on: 20th, January 2009
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 37
filed on: 20th, January 2009
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 36
filed on: 20th, January 2009
| mortgage
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 29th August 2008 with complete member list
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 34
filed on: 6th, June 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(10 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(10 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, January 2008
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(11 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(11 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(11 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
| mortgage
|
Free Download
(11 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 16th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 16th, October 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(32 pages)
|