Boleyn Underwriting Limited. Head office in Dartford. Check Director.

Boleyn Underwriting Limited, Dartford

Boleyn Underwriting Limited is a private limited company. Formerly, it was called Boleyn 2013 Limited (it was changed on 2014-12-31). Registered at C/O Barnes Roffe Llp Charles Lake House, Claire Causeway, Crossways Business Park, Dartford DA2 6QA, the above-mentioned 10 years old firm was incorporated on 2013-08-09 and is classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
1 director can be found in this company: Colin M. (appointed on 09 August 2013).

About
Name: Boleyn Underwriting Limited
Number: 08645138
Incorporation date: 2013-08-09
End of financial year: 30 August


Address:	C/o Barnes Roffe Llp Charles Lake House, Claire Causeway Crossways Business Park Dartford DA2 6QA
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Colin M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-08-31	2015-08-30
Current Assets	100	11,257
Number Shares Allotted	-	100
Shareholder Funds	100	2,704
Total Assets Less Current Liabilities	100	2,704

The date for Boleyn Underwriting Limited confirmation statement filing is 2024-06-30. The most current one was filed on 2023-06-16. The due date for a subsequent annual accounts filing is 30 May 2024. Most recent accounts filing was submitted for the time up to 30 August 2022.

1 person of significant control is listed in the official register, a solitary professional Colin M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th August 2022 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th August 2022 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 16th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th August 2021 filed on: 24th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 16th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 16th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th August 2020 filed on: 15th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 16th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th August 2019 filed on: 26th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 16th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th August 2018 filed on: 22nd, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 16th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th August 2017 filed on: 8th, May 2018 \| accounts	Free Download (5 pages)
CH01	On Thursday 15th June 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 16th June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th August 2016 filed on: 21st, April 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th August 2015 filed on: 26th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from Monday 31st August 2015 to Sunday 30th August 2015 filed on: 26th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 21st, May 2015 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 31st, December 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed boleyn 2013 LIMITEDcertificate issued on 31/12/14 filed on: 31st, December 2014 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 31st, December 2014 \| change of name	Free Download (2 pages)
CH01	On Saturday 9th August 2014 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 17th, October 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th October 2014 capital
NEWINC	Company registration filed on: 9th, August 2013 \| incorporation

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