Founded in 1999, Waterborne Underwriting Agency Ltd have registered office in Gosport in Hampshire. Mason, David John, Waterfield, Michael Philip Nigel are listed as directors of Waterborne Underwriting Agency Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, David John | 11 May 2005 | - | 1 |
| WATERFIELD, Michael Philip Nigel | 01 July 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 23 April 2019 | |
| CH01 - Change of particulars for director | 23 April 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| TM02 - Termination of appointment of secretary | 16 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AD01 - Change of registered office address | 20 September 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 363s - Annual Return | 26 May 2006 | |
| 287 - Change in situation or address of Registered Office | 26 May 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AUD - Auditor's letter of resignation | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 363s - Annual Return | 18 May 2003 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 287 - Change in situation or address of Registered Office | 03 April 2002 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| MEM/ARTS - N/A | 16 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1999 | |
| 123 - Notice of increase in nominal capital | 16 July 1999 | |
| 287 - Change in situation or address of Registered Office | 16 July 1999 | |
| 225 - Change of Accounting Reference Date | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| CERTNM - Change of name certificate | 01 July 1999 | |
| NEWINC - New incorporation documents | 20 April 1999 |
