CBS UNDERWRITING 2002 LIMITED
Company is dissolved
General Information
NAME
CBS UNDERWRITING 2002 LIMITED
COMPANY NUMBER
04235366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/10/2001
30/12/2008
CBS UNDERWRITING 2002 PLC
View all previous names
LINCOLNSHIRE
NG31 6SF
3 Castlegate
Grantham
Lincolnshire
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 |
|---|---|---|
| FIDENTIA HOLDINGS LIMITED | Non-Trading | View Report |
| CBS UNDERWRITING 2002 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 31/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
Credit Risk Overview
Want to learn more about CBS UNDERWRITING 2002 LIMITED?
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 CBS UNDERWRITING 2002 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS UNDERWRITING 2002 LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 8 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 31/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 10/10/2024 | New Board Member Michael John Argyle (914203879) Appointed |
| 02/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 01/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 11/09/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 29/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 13/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 16/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (917741364) has left the board |
| 05/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 16/04/2013 | Charles Anthony Assheton Suffield (905687421) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Board Member Michael John Argyle (914203879) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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