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TESCO UNDERWRITING LIMITED - The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 06967289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Omnibus Building
- Lesbourne Road
- Reigate
- Surrey
- RH2 7LD
- United Kingdom The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, United Kingdom UK
Management
- Managing Directors
- CRONIN, Margot
- MACHELL, Simon Christopher John
- RAMSAY, Caroline Frances, Ms
- CARTIN, Paul Stephen
- DUGGAN, Gary John
- Company secretaries
- STIVEY, Gail Evelyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-20
- Age Of Company 2009-07-20 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Tesco Personal Finance Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 471 LIMITED
- Legal Entity Identifier (LEI)
- 21380051YUPNMTZ37W15
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
✓
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TESCO UNDERWRITING LIMITED Company Description
- TESCO UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 06967289. Its current trading status is "live". It was registered 2009-07-20. It was previously called SHOO 471 LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at The Omnibus Building .
Get TESCO UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Underwriting Limited - The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
- 2009-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TESCO UNDERWRITING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06967289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06967289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06967289#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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accounts-with-accounts-type-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-full (2022-06-01) - AA
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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change-person-director-company-with-change-date (2022-07-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-04) - AP03
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auditors-resignation-company (2021-06-29) - AUD
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cessation-of-a-person-with-significant-control (2021-07-09) - PSC07
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change-person-director-company-with-change-date (2021-03-08) - CH01
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accounts-with-accounts-type-full (2021-04-30) - AA
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change-account-reference-date-company-current-extended (2021-05-10) - AA01
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confirmation-statement-with-updates (2021-07-09) - CS01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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accounts-with-accounts-type-full (2020-11-19) - AA
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change-person-director-company-with-change-date (2020-05-05) - CH01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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resolution (2019-03-29) - RESOLUTIONS
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legacy (2019-03-29) - CAP-SS
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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legacy (2019-03-29) - SH20
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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confirmation-statement-with-updates (2018-07-03) - CS01
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legacy (2018-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-29) - SH19
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legacy (2018-03-29) - CAP-SS
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resolution (2018-03-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-02-06) - CH01
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legacy (2018-07-30) - ANNOTATION
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-19) - CH01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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resolution (2017-02-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-16) - CH01
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resolution (2017-02-28) - RESOLUTIONS
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resolution (2017-05-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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change-person-director-company-with-change-date (2017-07-26) - CH01
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accounts-with-accounts-type-full (2017-08-21) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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capital-allotment-shares (2017-12-13) - SH01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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confirmation-statement-with-updates (2017-07-10) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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auditors-resignation-company (2014-07-11) - AUD
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miscellaneous (2014-07-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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termination-director-company-with-name (2014-07-01) - TM01
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termination-director-company-with-name (2013-04-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-12-19) - SH19
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legacy (2013-12-19) - CAP-SS
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resolution (2013-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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legacy (2013-12-19) - SH20
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accounts-with-accounts-type-full (2013-07-02) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-04) - TM01
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change-person-director-company-with-change-date (2012-12-10) - CH01
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termination-director-company-with-name (2012-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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change-person-director-company-with-change-date (2012-08-02) - CH01
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accounts-with-accounts-type-full (2012-06-15) - AA
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capital-allotment-shares (2012-04-13) - SH01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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appoint-person-director-company-with-name (2011-04-26) - AP01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-person-director-company-with-change-date (2011-12-08) - CH01
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change-person-secretary-company-with-change-date (2011-12-08) - CH03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-25) - AP01
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resolution (2010-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-02) - AP01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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change-of-name-request-comments (2010-10-08) - NM06
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appoint-person-director-company-with-name (2010-12-21) - AP01
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certificate-change-of-name-company (2010-10-08) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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change-of-name-notice (2010-10-08) - CONNOT
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capital-allotment-shares (2010-10-19) - SH01
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 288a
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legacy (2009-09-14) - 287
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legacy (2009-09-14) - 225
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legacy (2009-09-14) - 123
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resolution (2009-09-14) - RESOLUTIONS
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legacy (2009-09-14) - 288b
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legacy (2009-09-14) - 288a
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incorporation-company (2009-07-20) - NEWINC
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legacy (2009-09-14) - 88(2)
