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CFC UNDERWRITING LIMITED - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
Company Information
- Company registration number
- 03302887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Gracechurch Street
- London
- EC3V 0AA
- United Kingdom 85 Gracechurch Street, London, EC3V 0AA, United Kingdom UK
Management
- Managing Directors
- GREGORY, Philip Peter Clinton
- GRIST, Michael Benjamin
- HOLMES, Andrew Robert
- NEWMAN, Graeme Stuart
- TAYLOR, Matthew
- WALSH, David Charles Anthony
- FLETCHER, Jonathan Andrew
- O'SHEA, Louise
- WARD, Richard Churchill
- Company secretaries
- MOORE, Kirsten
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-16
- Age Of Company 1997-01-16 27 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Cfc Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLICK FOR COVER LIMITED
- Legal Entity Identifier (LEI)
- 213800D6QEUTYEC7EZ38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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CFC UNDERWRITING LIMITED Company Description
- CFC UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 03302887. Its current trading status is "live". It was registered 1997-01-16. It was previously called CLICK FOR COVER LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at 85 Gracechurch Street .
Get CFC UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cfc Underwriting Limited - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
- 1997-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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change-person-director-company-with-change-date (2023-02-02) - CH01
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change-to-a-person-with-significant-control (2023-03-03) - PSC05
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accounts-with-accounts-type-full (2023-12-17) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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resolution (2022-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-23) - AA
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change-person-director-company-with-change-date (2022-08-25) - CH01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-09-16) - AA01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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resolution (2021-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-07-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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accounts-with-accounts-type-full (2019-01-24) - AA
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confirmation-statement-with-updates (2019-01-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-25) - CS01
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accounts-with-accounts-type-full (2018-01-23) - AA
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change-corporate-secretary-company-with-change-date (2018-04-24) - CH04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-11-04) - AD02
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change-corporate-secretary-company-with-change-date (2016-12-29) - CH04
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-12-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
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move-registers-to-sail-company-with-new-address (2015-07-30) - AD03
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change-sail-address-company-with-old-address-new-address (2015-07-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-03-06) - AD03
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accounts-with-accounts-type-full (2014-12-18) - AA
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move-registers-to-sail-company (2014-02-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-28) - CH01
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accounts-with-accounts-type-full (2013-12-13) - AA
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change-person-director-company-with-change-date (2013-01-22) - CH01
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accounts-with-accounts-type-full (2013-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-30) - CH01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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accounts-with-accounts-type-full (2012-02-17) - AA
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termination-director-company-with-name (2012-06-20) - TM01
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termination-secretary-company-with-name (2012-06-20) - TM02
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capital-allotment-shares (2012-06-25) - SH01
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appoint-corporate-secretary-company-with-name (2012-07-04) - AP04
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change-sail-address-company (2012-07-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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resolution (2012-07-13) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-23) - CH01
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accounts-with-accounts-type-full (2011-02-02) - AA
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change-person-director-company-with-change-date (2011-05-18) - CH01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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resolution (2010-07-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-12) - CH01
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legacy (2010-04-30) - MG02
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accounts-with-accounts-type-full (2010-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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resolution (2010-02-04) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-05-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-05) - CH01
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resolution (2009-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-11) - AA
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legacy (2009-01-16) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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legacy (2008-02-19) - 288c
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legacy (2008-04-18) - 287
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-04-05) - 395
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resolution (2008-04-15) - RESOLUTIONS
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auditors-resignation-company (2008-07-29) - AUD
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legacy (2008-04-15) - 155(6)a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-06) - 288b
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legacy (2007-03-06) - 288a
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363a
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legacy (2006-07-14) - 403a
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accounts-with-accounts-type-group (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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statement-of-affairs (2005-06-18) - SA
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legacy (2005-06-18) - 88(2)R
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accounts-with-accounts-type-group (2005-04-27) - AA
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-04-18) - 123
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legacy (2005-03-03) - 288b
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legacy (2005-02-18) - 288a
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legacy (2005-02-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288c
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legacy (2004-02-10) - 363a
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legacy (2004-04-19) - 288a
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legacy (2004-11-04) - 288a
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-11-08) - 288a
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legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-02) - CERTNM
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accounts-with-accounts-type-full (2003-07-17) - AA
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legacy (2003-04-11) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-21) - 363a
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legacy (2002-07-03) - 288a
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legacy (2002-05-24) - 288b
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legacy (2002-07-19) - 287
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-12-12) - 287
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legacy (2002-07-14) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-24) - 288b
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legacy (2001-01-24) - 363a
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-01-27) - 395
keyboard_arrow_right 2000
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legacy (2000-07-10) - 288c
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legacy (2000-01-21) - 363a
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certificate-change-of-name-company (2000-03-21) - CERTNM
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resolution (2000-04-17) - RESOLUTIONS
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legacy (2000-04-17) - 122
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legacy (2000-04-18) - 288a
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-04-27) - 88(2)R
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legacy (2000-04-18) - 288b
keyboard_arrow_right 1999
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resolution (1999-01-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-01-04) - AA
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legacy (1999-02-16) - 363s
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legacy (1999-05-12) - 288b
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legacy (1999-08-25) - 288a
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legacy (1999-10-25) - 288c
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certificate-change-of-name-company (1999-11-29) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-01-16) - NEWINC
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legacy (1997-06-29) - 225
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legacy (1997-06-19) - 288a
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resolution (1997-07-09) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-09) - CERTNM
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certificate-change-of-name-company (1997-10-02) - CERTNM
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memorandum-articles (1997-10-06) - MEM/ARTS
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legacy (1997-10-07) - 88(2)R
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legacy (1997-11-07) - 288a
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legacy (1997-06-29) - 123
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resolution (1997-06-29) - RESOLUTIONS
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legacy (1997-06-29) - 287
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legacy (1997-06-29) - 288b