UKBizDB.co.uk

ORIANA UNDERWRITING LIMITED

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

This company is commonly known as Oriana Underwriting Limited. The company was founded 14 years ago and was given the registration number 07030594. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ORIANA UNDERWRITING LIMITED
Company Number:07030594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary25 September 2009Active
Sagitario 133, Conchas Chinas, Puerto Vallarta, Jalisco, Mexico, 48340

Director25 September 2009Active
11438 N 40th Place, Phoenix 85028-2251, United States,

Director25 September 2009Active
3, Castlegate, Grantham, NG31 6SF

Director17 November 2023Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director25 September 2009Active

People with Significant Control

Mr John Carl Cotton
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:American
Country of residence:Mexico
Address:Sagitario 133, Conchas Chinas, Jalisco, Mexico, 48340
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 (7 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Persons with significant control

Change to a person with significant control.

Download
2024-02-01Officers

Second filing of director appointment with name.

Download
2024-01-31Officers

Change person director company with change date.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2023-10-05Accounts

Accounts with accounts type full.

Download
2023-03-13Officers

Change person director company with change date.

Download
2023-02-14Capital

Capital allotment shares.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-04-07Officers

Change person director company with change date.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Resolution

Resolution.

Download
2019-12-30Capital

Capital allotment shares.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.