This company is commonly known as Boscawen Underwriting Limited. The company was founded 24 years ago and was given the registration number 03852943. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BOSCAWEN UNDERWRITING LIMITED |
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Company Number | : | 03852943 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 17 September 2001 | Active |
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 18 June 2015 | Active |
18a Whateley Road, London, SE22 9DB | Secretary | 29 September 1999 | Active |
14 Tite Street, London, SW3 4HZ | Director | 29 September 1999 | Active |
Ivythorn Manor, Marshalls Elm, Street, BA16 0TZ | Director | 02 November 1999 | Active |
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 09 August 2021 | Active |
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 18 June 2015 | Active |
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Director | 10 December 2013 | Active |
Residual Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Officers | Termination director company with name termination date. | Download |
2024-03-15 | Officers | Termination director company with name termination date. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Change of name | Certificate change of name company. | Download |
2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Officers | Appoint person director company with name date. | Download |
2021-07-01 | Officers | Termination director company with name termination date. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-10-30 | Accounts | Accounts with accounts type full. | Download |
2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type full. | Download |
2019-01-17 | Officers | Change person director company with change date. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Accounts | Accounts with accounts type full. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-31 | Accounts | Accounts with accounts type full. | Download |
2017-02-21 | Officers | Change corporate secretary company with change date. | Download |
2016-12-23 | Address | Change registered office address company with date old address new address. | Download |
2016-12-22 | Officers | Change corporate director company with change date. | Download |
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