| Name: |
EASTMAN UNDERWRITING AGENCY LIMITED
EASTMAN UNDERWRITING AGENCY LTD |
| Address: | 7 GRANGE BUSINESS CENTRE, TOMMY FLOWERS WAY, IPSWICH, ENGLAND, IP5 2BY |
| Incorporation Date: | 2003-07-30 |
| date | name | form type |
| 2022-08-05 | CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES | CS01 |
| 2021-08-10 | CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES | CS01 |
| 2021-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2021 FROMSUITE 2 5 PENTA COURTSTATION ROADBOREHAMWOODWD6 1SLENGLAND | AD01 |
| 2021-10-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
| 2020-10-22 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | CS01 |
| 2020-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
| 2020-02-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
| 2019-02-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2019-07-31 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | CS01 |
| 2019-09-14 | DIRECTOR APPOINTED MRS LAUREN DEVINE | AP01 |
| 2019-09-14 | 03/09/19 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2018-09-12 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | CS01 |
| 2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM167 LONDON ROAD NORTHLOWESTOFTSUFFOLKNR32 1HG | AD01 |
| 2017-03-29 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | CS01 |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2016-07-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
| 2016-03-07 | 03/03/16 STATEMENT OF CAPITAL GBP 5 | SH01 |
| 2015-03-04 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 30/07/15 FULL LIST | AR01 |
| 2015-10-27 | REGISTRATION OF A CHARGE / CHARGE CODE 048502880004 | MR01 |
| 2014-10-11 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZGERALD | TM01 |
| 2014-08-04 | DIRECTOR APPOINTED MR NEIL GRAHAM FITZGERALD | AP01 |
| 2014-08-04 | 30/07/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 30/07/13 FULL LIST | AR01 |
| 2013-01-11 | DIRECTOR APPOINTED MISS NICOLA ROBINSON | AP01 |
| 2013-05-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 30/07/12 FULL LIST | AR01 |
| 2012-06-01 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | 30/07/11 FULL LIST | AR01 |
| 2011-05-27 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | 30/07/10 FULL LIST | AR01 |
| 2010-04-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-04-16 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2009-01-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-05-20 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | APPOINTMENT TERMINATED SECRETARY YVONNE ROBINSON | 288b |
| 2008-07-31 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-08-30 | DIRECTOR RESIGNED | 288b |
| 2007-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-18 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-15 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-10-27 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-25 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-09-23 | SECRETARY RESIGNED | 288b |
| 2003-10-09 | AD 21/09/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-09-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-23 | DIRECTOR RESIGNED | 288b |
| 2003-10-31 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM:INSURELINK HOUSE167 LONDON ROAD NORTHLOWESTOFTSUFFOLK NR32 1HG | 287 |
Last update: 2024-09-27 03:00:47