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- AZUR UNDERWRITING LIMITED
AZUR UNDERWRITING LIMITED
In Liquidation
General Information
NAME
AZUR UNDERWRITING LIMITED
COMPANY NUMBER
09903413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/12/2015
(8 years and 8 months old)
WEBSITE
www.azuruw.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/12/2015
12/07/2016
AZURU LIMITED
Previous Names
04/12/2015 12/07/2016 AZURU LIMITED
LONDON
WC2N 6JU
Telephone: 02033198888
TPS: No
1st Floor Templeback
10 Temple Back
Bristol
Avon
BS1 6FL
Telephone: 33198888
22 York Buildings
LONDON
WC2N 6JU
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 |
---|---|---|
AZUR GROUP LIMITED | In Liquidation | View Report |
AZUR UNDERWRITING LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: Ian Brynmor Davies (925315700) has left the board |
Credit Risk Overview
Want to learn more about AZUR UNDERWRITING 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 AZUR UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZUR UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/12/2015 - Present (8 years and 8 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/04/2016 - Present (8 years and 4 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/09/2019 - Present (4 years and 11 months) 01/09/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2092 Past: 4849 |
View Report |
03/04/2023 - Present (1 years and 4 months) Born in Mar 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
03/04/2023 - Present (1 years and 4 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
AZUR GROUP LIMITED | In Liquidation | View Report |
AZTECH ADVANTAGE LTD | Active - Accounts Filed | View Report |
AZUR INSURANCE HOLDINGS LIMITED | Company is dissolved | View Report |
AZUR UNDERWRITING LIMITED | In Liquidation | View Report |
AZURU SERVICES LIMITED | Company is dissolved | View Report |
BROKER IQ LIMITED | Company is dissolved | View Report |
CYBERGARD LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: Ian Brynmor Davies (925315700) has left the board |
Date: 14/04/2023 | Event: New Board Member David Quixano Henriques (930779126) Appointed |
Date: 14/04/2023 | Event: New Board Member Christopher David Seymour Newby (930782040) Appointed |
Date: 14/04/2023 | Event: New Board Member James Stephen Philip Levy (917804776) Appointed |
Date: 27/03/2023 | Event: Charles Jonathan Blackburn (906534032) has left the board |
Date: 06/02/2023 | Event: Kate Victoria Wells (922523628) has left the board |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: Ian Pettifor (904429038) has left the board |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: VISTRA COMPANY SECRETARIES LIMITED (926203750) has left the board |
Date: 12/09/2019 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
Date: 10/09/2019 | Event: Change in Reg. Office |
Date: 05/09/2019 | Event: AMBANT UNDERWRITING SERVICES LIMITED (918648727) has left the board |
Date: 05/09/2019 | Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926203750) Appointed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: New Board Member Ian Brynmor Davies (925315700) Appointed |
Date: 06/12/2018 | Event: Neil Joe Minnich (920547897) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 05/09/2018 | Event: Change in Reg. Office |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: Christopher Stewart Butcher (913703413) has left the board |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Board Member Neil Joe Minnich (920547897) Appointed |
Date: 02/03/2017 | Event: Jeannie Helen Arthur (916177233) has left the board |
Date: 24/02/2017 | Event: New Board Member Kate Wells (922523628) Appointed |
Date: 08/02/2017 | Event: New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (918648727) Appointed |
Date: 08/02/2017 | Event: AMBANT UNDERWRITING SERVICES LIMITED (922072278) has left the board |
Date: 08/02/2017 | Event: Andrew Lewis Brooks (909607029) has left the board |
Date: 20/12/2016 | Event: Change in Reg. Office |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (922072278) Appointed |
Date: 01/11/2016 | Event: Gregory Wolyniec (920475951) has left the board |
Date: 09/06/2016 | Event: New Board Member Jeannie Helen Arthur (916177233) Appointed |
Date: 09/06/2016 | Event: New Board Member Christopher Stewart Butcher (913703413) Appointed |
Date: 09/06/2016 | Event: New Board Member Andrew Lewis Brooks (909607029) Appointed |
Date: 06/05/2016 | Event: New Board Member Ian Pettifor (904429038) Appointed |
Date: 07/04/2016 | Event: New Board Member Charles Jonathan Blackburn (906534032) Appointed |
Date: 07/04/2016 | Event: David Coupe (920326065) has left the board |
Date: 07/04/2016 | Event: New Board Member Ian Pettifor (920678902) Appointed |
Date: 04/02/2016 | Event: New Board Member Gregory Wolyniec (920475951) Appointed |
Date: 04/02/2016 | Event: New Board Member Gregory Wolyniec (920475951) Appointed |
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