UKBizDB.co.uk

COBALT UNDERWRITING SERVICES LIMITED

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

This company is commonly known as Cobalt Underwriting Services Limited. The company was founded 12 years ago and was given the registration number 07979365. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:COBALT UNDERWRITING SERVICES LIMITED
Company Number:07979365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:9 Bonhill Street, London,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Director01 January 2024Active
9, Bonhill Street, London, England, EC2A 4DJ

Director05 December 2018Active
9, Bonhill Street, London, England, EC2A 4DJ

Director22 January 2020Active
Baylisden House, Tippett Farm Lane, Bethersden, Ashford, England, TN26 3EW

Secretary07 November 2012Active
Dene Manor, Dean Lane, Meopham, Gravesend, United Kingdom, DA13 0BS

Director07 March 2012Active
9, Bonhill Street, London, United Kingdom,

Director07 November 2012Active
Epworth House, City Road, London, England, EC1Y 1AR

Director01 September 2013Active
9, Bonhill Street, London,

Director21 January 2016Active
Epworth House, City Road, London, England, EC1Y 1AR

Director01 September 2013Active

People with Significant Control

Cobalt Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type full.

Download
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Officers

Appoint person director company with name date.

Download
2023-07-26Accounts

Accounts with accounts type full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Address

Move registers to registered office company with new address.

Download
2022-06-13Address

Change registered office address company with date old address new address.

Download
2022-06-13Address

Change sail address company with old address new address.

Download
2022-05-30Accounts

Accounts with accounts type full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Officers

Termination secretary company with name termination date.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Officers

Appoint person director company with name date.

Download
2018-11-02Accounts

Accounts with accounts type small.

Download
2018-07-29Officers

Termination director company with name termination date.

Download
2018-05-22Mortgage

Mortgage satisfy charge full.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.