AWARE SPECIALTY LIMITED
Company is dissolved
General Information
NAME
AWARE SPECIALTY LIMITED
COMPANY NUMBER
11276051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Geoffrey Martin & Co
15 Westferry Circus
London
E14 4HD
E14 4HD
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 |
|---|---|---|
| PINE WALK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AWARE SPECIALTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 02/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Credit Risk Overview
Want to learn more about AWARE SPECIALTY 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 AWARE SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWARE SPECIALTY 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 Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 155 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIS INSURANCE HOLDINGS LTD | N/A | N/A |
| FIDELIS MARKETING LIMITED | Active - Accounts Filed | View Report |
| FIDELIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| OAKSIDE SURETY LIMITED | Active - Accounts Filed | View Report |
| PINE WALK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AWARE SPECIALTY LIMITED | Company is dissolved | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
| NAVIUM MARINE LIMITED | Active - Accounts Filed | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 02/10/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 25/09/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 18/09/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 29/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 21/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 14/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 01/08/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 17/07/2024 | New Board Member Rinku Patel (910132452) Appointed |
| 08/07/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 12/06/2024 | New Board Member Rinku Patel (910132452) Appointed |
| 05/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 31/05/2024 | New Board Member Rinku Patel (910132452) Appointed |
| 30/04/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 11/03/2024 | New Board Member Rinku Patel (910132452) Appointed |
| 28/02/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/02/2024 | New Board Member Rinku Patel (910132452) Appointed |
| 27/02/2024 | New Board Member Rinku Patel (910132452) Appointed |
| 24/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 17/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/12/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 06/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 01/09/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 09/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 08/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 19/07/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 30/06/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 04/05/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 03/05/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 27/04/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 20/03/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/12/2021 | New Board Member Rinku Patel (910132452) Appointed |
| 23/11/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 22/11/2021 | Rinku Patel (910132452) has left the board |
| 22/11/2021 | Rinku Patel (910132452) has left the board |
| 22/11/2021 | Rinku Patel (910132452) has left the board |
| 18/11/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 18/11/2021 | Rinku Patel (910132452) has left the board |
| 18/11/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 06/02/2020 | Change in Reg. Office |
| 23/10/2019 | New Board Member Rinku Patel (910132452) Appointed |
| 23/10/2019 | Rinku Patel (924554933) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
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