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AARDVARK UNDERWRITING LIMITED

Company Number
03632970
Status
Active
Incorporation Date
11 September 1998 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor 70 Gracechurch Street
  • London
  • EC3V 0XL
  • England
Industry Codes
  • 65.12: Non-life insurance (UK SIC Classification 2007)
  • 65.12: Non-life insurance (European Community NACE Rev 2)
  • 6512: Non-life insurance (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-13 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-04-23 Change of director's details Director's details changed for Mr James Anthony Mackay on 2018-04-21 details
2017-10-05 Annual Accounts Full accounts made up to 2016-12-31 details
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-25 with updates details
2017-02-22 Change of corporate secretary's details Secretary's details changed for Argenta Secretariat Limited on 2016-12-21 details
2017-02-20 Change of director's details Director's details changed for Mrs Fiona Ann Blood on 2017-02-20 details
2016-12-20 Change of corporate director's details Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19 details
2016-12-20 Change of corporate director's details Director's details changed for Apcl Corporate Director No.2 Limited on 2016-12-19 details
2016-12-14 Change of registered office address Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-14 details
2016-10-12 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-09-13 with updates details
2016-04-22 Appointment of director Appointment of Mr James Anthony Mackay as a director on 2016-04-07 details
2016-03-01 Termination of appointment of director Termination of appointment of David Peter Reames as a director on 2016-02-24 details
2015-10-04 Annual Accounts Full accounts made up to 2014-12-31 details
2015-09-29 Annual Return Annual return made up to 2015-09-11 with full list of shareholders details
2015-08-14 Change of director's details Director's details changed for Mr David Peter Reames on 2015-08-13 details
2014-10-23 Filing dated 23 October 2014 Satisfaction of charge 5 in full details
2014-10-23 Filing dated 23 October 2014 Satisfaction of charge 4 in full details
2014-10-10 Filing dated 10 October 2014 Resolutions details
2014-09-29 Annual Accounts Full accounts made up to 2013-12-31 details
2014-09-23 Change of director's details Director's details changed for Sophie Tessa Maggs on 2009-11-24 details

Industry codes alpha

Code Description Code scheme
65.12 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 1 2018

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