| Company Name | Boleyn Underwriting Limited |
|---|---|
| Director | Colin Garfield Mayor |
| Company Status | Active |
| Company Number | 08645138 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
| Previous Name | Boleyn 2013 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Director
| Director Name | Mr Colin Garfield Mayor |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Basildon Road Abbey Wood London SE2 0ET |
Location
| Registered Address | C/O Barnes Roffe Llp Charles Lake House, Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Colin Garfield Mayor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 30 August 2020 (6 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 30 August 2019 (6 pages) |
| 19 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 August 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 August 2017 (5 pages) |
| 22 June 2017 | Director's details changed for Colin Garfield Mayor on 15 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
| 22 June 2017 | Director's details changed for Colin Garfield Mayor on 15 June 2017 (2 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 August 2016 (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 August 2016 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 August 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 August 2015 (3 pages) |
| 24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 26 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 26 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 18 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 31 December 2014 | Company name changed boleyn 2013 LIMITED\certificate issued on 31/12/14
|
| 31 December 2014 | Change of name notice (2 pages) |
| 31 December 2014 | Company name changed boleyn 2013 LIMITED\certificate issued on 31/12/14
|
| 31 December 2014 | Change of name notice (2 pages) |
| 31 December 2014 | Change of name with request to seek comments from relevant body (2 pages) |
| 31 December 2014 | Change of name with request to seek comments from relevant body (2 pages) |
| 17 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Colin Garfield Mayor on 9 August 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Colin Garfield Mayor on 9 August 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
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| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
|