Company number 09278745
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address THE VINES, 29 MARKET PLACE, MALTON, NORTH YORKSHIRE, YO17 7LP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Steven Swift as a director on 17 February 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of H B UNDERWRITING AGENCY LIMITED are www.hbunderwritingagency.co.uk, and www.h-b-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. H B Underwriting Agency Limited is a Private Limited Company.
The company registration number is 09278745. H B Underwriting Agency Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of H B Underwriting Agency Limited is The Vines 29 Market Place Malton North Yorkshire Yo17 7lp. The company`s financial liabilities are £34.75k. It is £-49.36k against last year. And the total assets are £19.85k, which is £-30k against last year. MCCLARRON, Sean Charles is a Director of the company. Director SWIFT, Steven has been resigned. Director SWIFT, Steven has been resigned. The company operates in "Activities of insurance agents and brokers".
h b underwriting agency Key Finiance
LIABILITIES
£34.75k
-59%
CASH
n/a
TOTAL ASSETS
£19.85k
-61%
All Financial Figures
Current Directors
Resigned Directors
Director
SWIFT, Steven
Resigned: 17 February 2017
Appointed Date: 16 February 2015
50 years old
Director
SWIFT, Steven
Resigned: 16 January 2015
Appointed Date: 24 October 2014
50 years old
H B UNDERWRITING AGENCY LIMITED Events
28 Feb 2017
Termination of appointment of Steven Swift as a director on 17 February 2017
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
09 Mar 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
...
... and 0 more events
09 Mar 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
24 Feb 2015
Appointment of Mr Steven Swift as a director on 16 February 2015
24 Feb 2015
Statement of capital following an allotment of shares on 16 February 2015
16 Jan 2015
Termination of appointment of Steven Swift as a director on 16 January 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24