AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 17th, January 2024
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 17th, January 2024
| accounts
|
Free Download
(57 pages)
|
CH01 |
On 2023-01-17 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 21st, December 2022
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2022-09-23 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Policyfast Ltd Unit 5 Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to Unit 5, Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 2022-09-07
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 26th, August 2022
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed city underwriters LIMITEDcertificate issued on 26/08/22
filed on: 26th, August 2022
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 26th, August 2022
| change of name
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-07-26
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022-07-26 - new secretary appointed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2021-09-15
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2021-09-15 - new secretary appointed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-08-11
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-07-14 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 5th, January 2021
| accounts
|
Free Download
(28 pages)
|
AP03 |
On 2020-12-11 - new secretary appointed
filed on: 12th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-12-11
filed on: 12th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-12-01
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-02
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 6th, February 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2020-01-16
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-04
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-30
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-05
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-04
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-04
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-23
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-30
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-09
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 5th, January 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2018-12-03
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2018-11-15 - new secretary appointed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-09-03
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-09-03
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2018
| resolution
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-31
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-02-07 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-07
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-14
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 28th, November 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2017-06-16
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-27
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-27
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-27
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-27
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-24
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-30
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 21st, November 2016
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 1st, September 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-08-17 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-20: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 23rd, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-08-17 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-08-29: 1000.00 GBP
capital
|
|
CH01 |
On 2014-08-16 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2013-04-26 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-11-01 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-17 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from C/O Policyfast Ltd Unit 5 Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR England on 2012-09-12
filed on: 12th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-08-17 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-09-12
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-03-20
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 2011-03-03 secretary's details were changed
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-03-03 director's details were changed
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-03 director's details were changed
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-03 director's details were changed
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-03 director's details were changed
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-03 director's details were changed
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-03 director's details were changed
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-08-17 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Coversure Insurance Services Ltd Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR England on 2011-03-03
filed on: 3rd, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 134 Tooley Street London SE1 2TU England on 2011-03-01
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-17 with full list of members
filed on: 16th, September 2010
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2010-06-30 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-30 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-09-15
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-09-15
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-09-15
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 2010-08-05
filed on: 5th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-07-14
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-14
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-07-13
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-07-13
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-13
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 2nd, July 2010
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2010-08-31 to 2010-03-31
filed on: 1st, July 2010
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-08-31
filed on: 18th, May 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-09-21
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-08-31
filed on: 10th, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-10-01
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-08-31
filed on: 2nd, June 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-26
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-11-26
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-11-13 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-13 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-13 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-06 Secretary resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-06 Secretary resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-06 Director resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-06 New secretary appointed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-06 Director resigned
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/06 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-09-06 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-09-06 New director appointed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/06 from: 9 lewis street pontyclun rhondda cynon taff CF72 9AD
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-09-06 New secretary appointed
filed on: 6th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, August 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2006
| incorporation
|
Free Download
(14 pages)
|