Delta Underwriting Agency Ltd

About

Registered Number: 05762298
Date of Incorporation: 30/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 45 Westerham Road, Sevenoaks, Kent, TN13 2QB

 

Delta Underwriting Agency Ltd was established in 2006, it's status is listed as "Active". This company has 2 directors listed as Hayward, Susan Elizabeth, Francis, Danuel at Companies House. We don't currently know the number of employees at Delta Underwriting Agency Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Danuel 30 March 2006 31 December 2008 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Susan Elizabeth 04 December 2013 18 September 2015 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 25 May 2018
AA - Annual Accounts 18 September 2017
PSC07 - N/A 06 July 2017
CS01 - N/A 25 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 13 October 2015
TM02 - Termination of appointment of secretary 21 September 2015
AP03 - Appointment of secretary 21 September 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 April 2014
AR01 - Annual Return 31 December 2013
AD04 - Change of location of company records to the registered office 31 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2013
MISC - Miscellaneous document 19 December 2013
AP01 - Appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
AP01 - Appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
AP01 - Appointment of director 06 December 2013
AP03 - Appointment of secretary 06 December 2013
AD01 - Change of registered office address 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 23 September 2013
AP01 - Appointment of director 22 July 2013
TM01 - Termination of appointment of director 06 March 2013
AP01 - Appointment of director 20 February 2013
AP01 - Appointment of director 20 February 2013
AR01 - Annual Return 28 January 2013
TM01 - Termination of appointment of director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
AP01 - Appointment of director 08 January 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 10 August 2012
TM01 - Termination of appointment of director 26 March 2012
AP01 - Appointment of director 26 March 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 05 December 2011
AP01 - Appointment of director 05 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2011
AA - Annual Accounts 02 November 2011
CH01 - Change of particulars for director 26 August 2011
AR01 - Annual Return 27 January 2011
CH04 - Change of particulars for corporate secretary 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2011
AA - Annual Accounts 22 October 2010
AUD - Auditor's letter of resignation 14 October 2010
AUD - Auditor's letter of resignation 12 October 2010
RESOLUTIONS - N/A 12 March 2010
CC04 - Statement of companies objects 12 March 2010
AR01 - Annual Return 28 January 2010
CH04 - Change of particulars for corporate secretary 28 January 2010
AA - Annual Accounts 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
363a - Annual Return 18 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
AA - Annual Accounts 15 November 2007
225 - Change of Accounting Reference Date 03 October 2007
363a - Annual Return 16 April 2007
RESOLUTIONS - N/A 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
123 - Notice of increase in nominal capital 15 August 2006
RESOLUTIONS - N/A 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
123 - Notice of increase in nominal capital 20 July 2006
RESOLUTIONS - N/A 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2006
123 - Notice of increase in nominal capital 05 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
NEWINC - New incorporation documents 30 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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