CARSAY UNDERWRITING LLP
Active - Accounts Filed
General Information
NAME
CARSAY UNDERWRITING LLP
COMPANY NUMBER
OC340369
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/09/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
NG31 6SF
Telephone: 02392599691
TPS: Yes
3 Castlegate
GRANTHAM
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARSAY UNDERWRITING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARSAY UNDERWRITING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARSAY UNDERWRITING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2008 - Present (16 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/09/2008 - Present (16 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 203 Past: 34 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 17/01/2022 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 07/01/2022 | ARGENTA CONTINUITY LIMITED (914196642) has left the board |
| 07/01/2022 | ARGENTA LLP SERVICES LIMITED (914196643) has left the board |
| 07/01/2022 | New Board Member FIDENTIA NOMINEES LIMITED (929106740) Appointed |
| 07/01/2022 | New Board Member FIDENTIA TRUSTEES LIMITED (929106788) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 10/12/2019 | ARGENTA CONTINUITY LIMITED (914256053) has left the board |
| 10/12/2019 | New Board Member ARGENTA CONTINUITY LIMITED (914196642) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/01/2017 | Change in Reg. Office |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/08/2016 | New Board Member ARGENTA LLP SERVICES LIMITED (914196643) Appointed |
| 08/08/2016 | ARGENTA LLP SERVICES LIMITED (914256054) has left the board |
| 28/10/2015 | New Annual Return filed |
| 26/10/2015 | Change in Reg. Office |
| 02/08/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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