CASTEL UNDERWRITING AGENCIES LIMITED
| Status | ACTIVE |
| Company No. | 07774336 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2011 |
| Age | 12 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CASTEL UNDERWRITING AGENCIES LIMITED is an active private limited company with number 07774336. It was incorporated 12 years, 8 months, 19 days ago, on 14 September 2011. The company address is 60 Great Tower Street, London, EC3R 5AZ, England.
Company Fillings
Change to a person with significant control
Date: 23 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-05-01
Psc name: Ryan Specialty Holdings Newco Limited
Documents
Capital allotment shares
Date: 21 May 2024
Action Date: 02 Apr 2024
Category: Capital
Type: SH01
Capital : 107,561.5 GBP
Date: 2024-04-02
Documents
Notification of a person with significant control
Date: 06 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-05-01
Psc name: Ryan Specialty Holdings Newco Limited
Documents
Termination director company with name termination date
Date: 06 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Robert Sturgess
Termination date: 2024-05-01
Documents
Termination director company with name termination date
Date: 06 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Jason Allen Kittinger
Documents
Termination director company with name termination date
Date: 06 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Trevor Cowdell
Termination date: 2024-05-01
Documents
Cessation of a person with significant control
Date: 06 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arch Financial Holdings (Uk) Limited
Cessation date: 2024-05-01
Documents
Termination director company with name termination date
Date: 06 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krista Ellen Bonneau
Termination date: 2024-05-01
Documents
Resolution
Date: 10 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-02
Officer name: Mr Hugh Robert Sturgess
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-17
Officer name: Mr Raoul Carlos
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raoul Carlos
Appointment date: 2023-10-17
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Victor Birrell
Change date: 2023-10-09
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-10
Officer name: Mr Hugh Robert Sturgess
Documents
Change person director company with change date
Date: 09 Oct 2023
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Allen Kittinger
Change date: 2019-12-10
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Accounts with accounts type group
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital variation of rights attached to shares
Date: 29 Jun 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Jun 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Jun 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Jun 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Mckenna
Termination date: 2023-06-16
Documents
Second filing of confirmation statement with made up date
Date: 27 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-20
Documents
Second filing of confirmation statement with made up date
Date: 27 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-09-09
Documents
Second filing capital allotment shares
Date: 27 May 2023
Action Date: 17 Aug 2022
Category: Capital
Type: RP04SH01
Date: 2022-08-17
Capital : 106,998.7 GBP
Documents
Capital allotment shares
Date: 23 May 2023
Action Date: 27 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-27
Capital : 107,020.9 GBP
Documents
Change to a person with significant control
Date: 14 Feb 2023
Action Date: 03 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-03
Psc name: Barbican Holdings (Uk) Limited
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Capital allotment shares
Date: 23 Sep 2022
Action Date: 17 Aug 2022
Category: Capital
Type: SH01
Capital : 107,125 GBP
Date: 2022-08-17
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Address
Type: AD01
New address: 60 Great Tower Street London EC3R 5AZ
Change date: 2022-09-07
Old address: 33 Gracechurch Street London EC3V 0BT England
Documents
Resolution
Date: 22 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Robert Sturgess
Change date: 2019-12-10
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Robert Sturgess
Change date: 2019-12-10
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mr Jason Allen Kittinger
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Krista Ellen Bonneau
Appointment date: 2022-06-09
Documents
Appoint person secretary company with name date
Date: 20 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Mckenna
Appointment date: 2022-01-04
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-09
Officer name: James Oliver Nugent
Documents
Termination secretary company with name termination date
Date: 20 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-04
Officer name: Paul Anthony Ralph
Documents
Accounts with accounts type group
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Change person director company with change date
Date: 17 May 2021
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Mark Victor Birrell
Documents
Appoint person secretary company with name date
Date: 13 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Anthony Ralph
Appointment date: 2020-11-01
Documents
Termination secretary company with name termination date
Date: 13 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Henry Fernie Gibson
Termination date: 2020-10-31
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 31 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 10 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-10
Capital : 106,384 GBP
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Mr Hugh Robert Sturgess
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Mr Jason Allen Kittinger
Documents
Appoint person secretary company with name date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Henry Fernie Gibson
Appointment date: 2019-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Jonathan James Simon Godfray
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Mark John Harrington
Documents
Termination secretary company with name termination date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-29
Officer name: Stephen John Britt
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 14 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-14
Documents
Accounts with accounts type full
Date: 03 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
New address: 33 Gracechurch Street London EC3V 0BT
Old address: C/O Barbican Managing Agency Limited 33 Gracechurch Street London EC3V 0BT
Change date: 2019-07-04
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Trevor Cowdell
Appointment date: 2018-03-28
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-28
Officer name: Mr Roland John Hill
Documents
Accounts with accounts type full
Date: 23 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-13
Officer name: Mr James Oliver Nugent
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Move registers to registered office company with new address
Date: 02 Oct 2015
Category: Address
Type: AD04
New address: C/O Barbican Managing Agency Limited 33 Gracechurch Street London EC3V 0BT
Documents
Accounts with accounts type full
Date: 24 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Move registers to sail company with new address
Date: 09 Feb 2015
Category: Address
Type: AD03
New address: 33 Gracechurch Street London EC3V 0BT
Documents
Change sail address company with new address
Date: 09 Feb 2015
Category: Address
Type: AD02
New address: 33 Gracechurch Street London EC3V 0BT
Documents
Termination director company with name termination date
Date: 09 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edward Reeves
Termination date: 2015-02-05
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Edward Reeves
Documents
Appoint person director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Victor Birrell
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Simon Godfray
Documents
Termination director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Reeves
Documents
Second filing of form with form type made up date
Date: 24 Sep 2013
Action Date: 14 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-09-14
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 11 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castel management LIMITED\certificate issued on 11/02/13
Documents
Change of name request comments
Date: 11 Feb 2013
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 11 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 10 Jan 2013
Action Date: 10 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-10
Capital : 100,000 GBP
Documents
Change account reference date company current extended
Date: 31 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Capital allotment shares
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-30
Capital : 80,002 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Resolution
Date: 30 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 14 Sep 2011
Category: Incorporation
Type: NEWINC
Documents
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