EUROPA UNDERWRITING LIMITED
BRISTOL INSURANCE FACILITIES LIMITED RESOURCES DIRECT LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 03872760
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 . The most likely internet sites of EUROPA UNDERWRITING LIMITED are www.europaunderwriting.co.uk, and www.europa-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 7 miles; to Lawrence Hill Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Underwriting Limited is a Private Limited Company. The company registration number is 03872760. Europa Underwriting Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Europa Underwriting Limited is Europa House Midland Way Thornbury Bristol Bs35 2jx. . KING, Mary-Anne is a Secretary of the company. KING, Mary-Anne is a Director of the company. POWELL, Andrew Christopher is a Director of the company. SALTER, Scott Anthony is a Director of the company. Secretary BAKER, Peter Tony has been resigned. Secretary FLETT, Colin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Peter Tony has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FINLAY, Matthew Guy has been resigned. Director HULBERT, Barry Malcolm has been resigned. Director SHUKER, Carl Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KING, Mary-Anne
Appointed Date: 22 July 2008
Director
KING, Mary-Anne
Appointed Date: 01 July 2008
58 years old
Director
POWELL, Andrew Christopher
Appointed Date: 02 July 2013
66 years old
Director
SALTER, Scott Anthony
Appointed Date: 09 December 2003
59 years old

Resigned Directors

Secretary
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 20 September 2002
Secretary
FLETT, Colin
Resigned: 20 September 2002
Appointed Date: 08 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 10 November 2000
62 years old
Director
BANKS, Arron Fraser Andrew
Resigned: 10 November 2000
Appointed Date: 08 November 1999
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
35 years old
Director
FINLAY, Matthew Guy
Resigned: 06 August 2010
Appointed Date: 01 July 2008
56 years old
Director
HULBERT, Barry Malcolm
Resigned: 29 April 2003
Appointed Date: 20 September 2002
87 years old
Director
SHUKER, Carl Anthony
Resigned: 01 May 2008
Appointed Date: 29 April 2003
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Blue Boar Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA UNDERWRITING LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
18 Sep 2015
Accounts for a small company made up to 31 December 2014
20 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10,000
...
... and 60 more events
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned;director resigned
08 Dec 1999
Registered office changed on 08/12/99 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1999
Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Nov 1999
Incorporation

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