Compass Underwriting Limited

Company Name	Compass Underwriting Limited
Company Status	Active
Company Number	03332314
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Previous Names	PCO 173 Limited and Compass Certificate Scheme Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Edmund Christian Briant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Underwriter
Country of Residence	England
Correspondence Address	30 Dukes Place London EC3A 7LP

Director Name	Mr Ortho Thomas David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(6 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Broker
Country of Residence	England
Correspondence Address	30 Dukes Place London EC3A 7LP

Director Name	Mr Craig Beach
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Dukes Place London EC3A 7LP

Secretary Name	Kari Yanai
Status	Current
Appointed	07 September 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Birketts Nominees Limited (Corporation)
Status	Current
Appointed	01 September 2003(6 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	John Anthony Levin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African/Irish
Status	Resigned
Appointed	04 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Top Flat 71 Randolph Avenue London W9 1DW

Secretary Name	Kevin Patrick Horn
Nationality	Irish
Status	Resigned
Appointed	04 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	3 Manvers Grove Radcliffe On Trent Nottingham Nottinghamshire NG12 2FT

Director Name	Cecilia Hester Marie Louise Constance Nutting
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	North Breache Manor Ewhurst Surrey GU6 7SN

Director Name	Peter Robert Nutting
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Financial Consultant
Correspondence Address	North Breache Manor Ewhurst Surrey GU6 7SN

Director Name	Mr Keith William Wardell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bradgate Drive Four Oaks Sutton Coldfield West Midlands B74 4XG

Director Name	Ronald Westwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	8 Vicarage Road West Dudley West Midlands DY1 4NN

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

Contact

Website	www.compassuw.co.uk/
Telephone	020 73980100
Telephone region	London

Location

Registered Address	71-75 Langley Street London WC2H 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

495.1k at £1	Ortho Thomas David Barnes 90.00% Ordinary
55k at £1	Andrew Edmund Christian Briant 10.00% Ordinary

Financials

Year	2014
Net Worth	-£229,210
Cash	£242,197
Current Liabilities	£4,643,762

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

21 January 2008	Delivered on: 26 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 2003	Delivered on: 4 December 2003 Satisfied on: 3 November 2010 Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£28,005. Fully Satisfied
1 September 2003	Delivered on: 5 September 2003 Satisfied on: 15 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 January 2021	Total exemption full accounts made up to 31 December 2019 (17 pages)
18 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,400,000 (3 pages)
13 August 2020	Statement of capital following an allotment of shares on 19 May 2020 GBP 4,200,000.00 (4 pages)
13 August 2020	Memorandum and Articles of Association (16 pages)
13 August 2020	Resolutions RES13 ‐ Authorised share capital increased with creation of 1000000 ordinary shares of Â£1 each 19/05/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 August 2020	Director's details changed for Mr Ortho Thomas David Barnes on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Mr Andrew Edmund Christian Briant on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Mr Craig Beach on 3 August 2020 (2 pages)
14 April 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 3,900,000 (4 pages)
18 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
27 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 3,700,000.00 (4 pages)
5 November 2019	Satisfaction of charge 3 in full (1 page)
22 October 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 3,500,000.00 (4 pages)
9 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 3,300,000.00 (4 pages)
3 June 2019	Current accounting period extended from 29 June 2019 to 28 December 2019 (1 page)
2 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 3,100,000.00 (4 pages)
2 April 2019	Resolutions RES13 ‐ Auth share cap inc/authority to allot shares abd the pre-emption rights by special resolution passed on 17/01/2018 be revoked 22/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
12 March 2019	Director's details changed for Mr Andrew Edmund Christian Briant on 12 March 2019 (2 pages)
20 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 2,900,000 (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 2,800,000.00 (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
21 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
16 February 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 2,600,000 (3 pages)
24 November 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,400,000.00 (4 pages)
24 November 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,400,000.00 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 15,930,000.00 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 15,930,000.00 (4 pages)
2 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
2 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
29 June 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
29 June 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
12 April 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 2,000,000.00 (4 pages)
12 April 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 2,000,000.00 (4 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
22 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,745,100.00 (4 pages)
22 January 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,745,100.00 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,545,100.00 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,545,100.00 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 1,345,100.00 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 1,345,100.00 (4 pages)
13 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,145,100.00 (4 pages)
13 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,145,100.00 (4 pages)
28 April 2016	Register(s) moved to registered inspection location 50 Mark Lane London EC3R 7QR (1 page)
28 April 2016	Register(s) moved to registered inspection location 50 Mark Lane London EC3R 7QR (1 page)
27 April 2016	Register inspection address has been changed to 50 Mark Lane London EC3R 7QR (1 page)
27 April 2016	Register inspection address has been changed to 50 Mark Lane London EC3R 7QR (1 page)
22 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 945,100 (7 pages)
15 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 945,100 (7 pages)
14 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 945,100.00 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 945,100.00 (4 pages)
9 November 2015	Memorandum and Articles of Association (15 pages)
9 November 2015	Memorandum and Articles of Association (15 pages)
23 September 2015	Appointment of Kari Yanai as a secretary on 7 September 2015 (3 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 September 2015	Change of share class name or designation (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 795,100.00 (4 pages)
23 September 2015	Appointment of Kari Yanai as a secretary on 7 September 2015 (3 pages)
23 September 2015	Change of share class name or designation (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 795,100.00 (4 pages)
18 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 750,100 (4 pages)
18 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 750,100 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 650,100 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 650,100 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 550,100 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 550,100 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 550,100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2015	Director's details changed for Mr Ortho Thomas David Barnes on 29 May 2014 (2 pages)
13 March 2015	Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 550,100 (6 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 550,100 (6 pages)
13 March 2015	Director's details changed for Mr Ortho Thomas David Barnes on 29 May 2014 (2 pages)
13 March 2015	Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page)
3 November 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 450,100 (4 pages)
3 November 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 450,100 (4 pages)
29 September 2014	Director's details changed for Mr Ortho Thomas David Barnes on 29 May 2014 (2 pages)
29 September 2014	Director's details changed for Mr Andrew Edmund Christian Briant on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Craig Beach on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Ortho Thomas David Barnes on 29 May 2014 (2 pages)
29 September 2014	Director's details changed for Mr Andrew Edmund Christian Briant on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Craig Beach on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Ortho Thomas David Barnes on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Ortho Thomas David Barnes on 29 September 2014 (2 pages)
5 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 350,100 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 350,100 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
24 March 2014	Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18 (6 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18 (6 pages)
8 November 2013	Statement of company's objects (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 150,100 (4 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 150,100 (4 pages)
8 November 2013	Statement of company's objects (2 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
14 February 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
14 February 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
11 December 2012	Full accounts made up to 31 December 2011 (18 pages)
11 December 2012	Full accounts made up to 31 December 2011 (18 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
14 March 2011	Director's details changed for Craig Beach on 12 March 2011 (2 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Director's details changed for Craig Beach on 12 March 2011 (2 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2010	Full accounts made up to 31 December 2009 (18 pages)
11 October 2010	Full accounts made up to 31 December 2009 (18 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Craig Beach on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Andrew Edmund Christian Briant on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Wollastons Nominees Limited on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Craig Beach on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Wollastons Nominees Limited on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Andrew Edmund Christian Briant on 12 March 2010 (2 pages)
18 February 2010	Director's details changed for Ortho Thomas David Barnes on 16 February 2010 (3 pages)
18 February 2010	Director's details changed (3 pages)
18 February 2010	Director's details changed (3 pages)
18 February 2010	Director's details changed for Ortho Thomas David Barnes on 16 February 2010 (3 pages)
18 February 2010	Director's details changed (3 pages)
18 February 2010	Director's details changed (3 pages)
25 September 2009	Full accounts made up to 31 December 2008 (18 pages)
25 September 2009	Full accounts made up to 31 December 2008 (18 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (18 pages)
26 June 2008	Full accounts made up to 31 December 2007 (18 pages)
18 June 2008	Director appointed craig beach (2 pages)
18 June 2008	Director appointed craig beach (2 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
27 March 2008	Return made up to 12/03/08; full list of members (4 pages)
26 January 2008	Particulars of mortgage/charge (9 pages)
26 January 2008	Particulars of mortgage/charge (9 pages)
25 July 2007	Full accounts made up to 31 December 2006 (19 pages)
25 July 2007	Full accounts made up to 31 December 2006 (19 pages)
29 March 2007	Return made up to 12/03/07; full list of members (2 pages)
29 March 2007	Return made up to 12/03/07; full list of members (2 pages)
18 July 2006	Full accounts made up to 31 December 2005 (21 pages)
18 July 2006	Full accounts made up to 31 December 2005 (21 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 12/03/06; full list of members (7 pages)
10 March 2006	Return made up to 12/03/06; full list of members (7 pages)
27 September 2005	Full accounts made up to 31 December 2004 (18 pages)
27 September 2005	Full accounts made up to 31 December 2004 (18 pages)
22 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
16 April 2004	Return made up to 12/03/04; full list of members (7 pages)
16 April 2004	Return made up to 12/03/04; full list of members (7 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Full accounts made up to 31 December 2002 (17 pages)
24 September 2003	Full accounts made up to 31 December 2002 (17 pages)
11 September 2003	Registered office changed on 11/09/03 from: 10TH floor market square house st jamess street nottingham nottinghamshire NG1 6FG (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (3 pages)
11 September 2003	Registered office changed on 11/09/03 from: 10TH floor market square house st jamess street nottingham nottinghamshire NG1 6FG (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (3 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
5 September 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (16 pages)
21 August 2002	Full accounts made up to 31 December 2001 (16 pages)
23 July 2002	Registered office changed on 23/07/02 from: 1ST floor minerva house spaniel row nottingham NG1 6EP (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 1ST floor minerva house spaniel row nottingham NG1 6EP (1 page)
10 May 2002	Return made up to 12/03/02; full list of members (8 pages)
10 May 2002	Return made up to 12/03/02; full list of members (8 pages)
26 November 2001	Full accounts made up to 31 December 2000 (15 pages)
26 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 May 2001	Return made up to 12/03/01; full list of members (8 pages)
1 May 2001	Return made up to 12/03/01; full list of members (8 pages)
30 March 2001	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2001	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 March 2000	Return made up to 12/03/00; full list of members (8 pages)
27 March 2000	Return made up to 12/03/00; full list of members (8 pages)
18 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/12/99 (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Ad 15/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/12/99 (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Ad 15/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
29 March 1999	Return made up to 12/03/99; no change of members (4 pages)
29 March 1999	Return made up to 12/03/99; no change of members (4 pages)
4 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 January 1999	Company name changed compass certificate scheme limit ed\certificate issued on 26/01/99 (2 pages)
25 January 1999	Company name changed compass certificate scheme limit ed\certificate issued on 26/01/99 (2 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
15 April 1998	Return made up to 12/03/98; full list of members (6 pages)
15 April 1998	Return made up to 12/03/98; full list of members (6 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Memorandum and Articles of Association (16 pages)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Memorandum and Articles of Association (16 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
8 April 1997	Company name changed pco 173 LIMITED\certificate issued on 08/04/97 (2 pages)
8 April 1997	Company name changed pco 173 LIMITED\certificate issued on 08/04/97 (2 pages)
12 March 1997	Incorporation (25 pages)
12 March 1997	Incorporation (25 pages)

Compass Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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