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AQUILA UNDERWRITING LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquila Underwriting Llp. The company was founded 17 years ago and was given the registration number OC325919. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:AQUILA UNDERWRITING LLP
Company Number:OC325919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:71 Fenchurch Street, London, England, EC3M 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Corporate Llp Designated Member21 December 2007Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Corporate Llp Designated Member09 September 2022Active
The Old School House, Green Lane, Aldham, Colchester, CO6 3PR

Llp Designated Member12 February 2007Active
35, Glenesk Road, London, SE9 1AG

Llp Designated Member16 November 2009Active
12-20 Camomile Street, London, , EC3A 7PJ

Llp Designated Member12 February 2007Active
11, Montfort Gardens, Ilford, IG6 2TP

Llp Member16 November 2009Active
56a, Block 11, Caribbean Coast, Tung Chung, Hong Kong,

Llp Member01 July 2008Active
35 Gibraltar Crescent, West Ewell, Epsom, KT19 9BS

Llp Member19 April 2007Active
Level 30, Leadenhall Street, 122 Leadenhall Street, London, England, EC3V 4AB

Llp Member15 July 2011Active
Level 30, Leadenhall Street, 122 Leadenhall Street, London, England, EC3V 4AB

Llp Member15 July 2011Active
80, - 84, Leadenhall Street, London, EC3A 3DH

Llp Member25 February 2014Active
Flora House, 81 Kew Green, Kew, Richmond, TW9 3AH

Llp Member19 April 2007Active
80, - 84, Leadenhall Street, London, EC3A 3DH

Llp Member01 October 2009Active
Level 30, The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB

Llp Member02 March 2015Active
80, - 84, Leadenhall Street, London, EC3A 3DH

Llp Member01 July 2013Active
2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH

Corporate Llp Member28 July 2011Active
Kernow Capital Corporation, 18e Dundee Road, Building 4, Suite 110, Barrington, Usa,

Corporate Llp Member06 April 2007Active

People with Significant Control

Hawkes Bay Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-28Insolvency

Liquidation voluntary determination.

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2023-04-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-17Mortgage

Mortgage charge whole release with charge number limited liability partnership.

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2023-04-14Mortgage

Mortgage charge whole release with charge number limited liability partnership.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-10-06Officers

Termination member limited liability partnership with name termination date.

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2022-05-13Accounts

Change account reference date limited liability partnership current extended.

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2022-02-03Accounts

Accounts with accounts type full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type full.

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2020-07-27Officers

Change corporate member limited liability partnership with name change date.

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2020-06-18Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

Change registered office address limited liability partnership with date old address new address.

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2019-10-03Accounts

Accounts with accounts type full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Auditors

Auditors resignation limited liability partnership.

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2018-07-11Accounts

Accounts with accounts type full.

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2018-05-31Address

Change registered office address limited liability partnership with date old address new address.

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2018-03-19Officers

Second filing of member termination with name.

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2018-03-08Officers

Termination member limited liability partnership with name termination date.

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