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CARBON UNDERWRITING HOLDINGS LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 13910939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- CARD, Stephen
- FERRIER, Jacqueline Simone
- LAIDLAW, Ben Alistair Hunter, Mr
- TYE, Nicholas George
- Company secretaries
- DAVIES MGA SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-02-11
- Age Of Company 2022-02-11 2 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ms Jacqueline Simone Ferrier
- Mr Nicholas George Tye
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARBON SHELF 1 LIMITED
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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CARBON UNDERWRITING HOLDINGS LIMITED Company Description
- CARBON UNDERWRITING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13910939. Its current trading status is "live". It was registered 2022-02-11. It was previously called CARBON SHELF 1 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get CARBON UNDERWRITING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Underwriting Holdings Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2022-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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change-account-reference-date-company-current-shortened (2022-09-26) - AA01
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capital-alter-shares-subdivision (2022-05-10) - SH02
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memorandum-articles (2022-05-06) - MA
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notification-of-a-person-with-significant-control (2022-05-05) - PSC01
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change-to-a-person-with-significant-control (2022-05-04) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-29) - MR01
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certificate-change-of-name-company (2022-04-26) - CERTNM
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change-of-name-request-comments (2022-04-26) - NM06
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change-of-name-notice (2022-04-26) - CONNOT
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change-corporate-secretary-company-with-change-date (2022-10-03) - CH04
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capital-allotment-shares (2022-04-25) - SH01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-03-08) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
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notification-of-a-person-with-significant-control (2022-03-08) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
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incorporation-company (2022-02-11) - NEWINC