Cobalt Underwriting Services Limited. net worth, address, company information. Free

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Cobalt Underwriting Services Limited (Companies House Registration Number 07979365) is a private limited company established on 2012-03-07 originating in England. This company is located at 9 Bonhill Street, London EC2A 4DJ. Changed on 2013-04-30, the previous name the enterprise used was Cobalt 456 Limited. Cobalt Underwriting Services Limited is operating under SIC: 65120 that means "non-life insurance", SIC: 65202 - "non-life reinsurance".

Company details

Name	Cobalt Underwriting Services Limited
Number	07979365
Date of Incorporation:	Wed, 7th Mar 2012
End of financial year:	31 December
Address:	9 Bonhill Street, London, EC2A 4DJ
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving on to the 3 directors that can be found in the company, we can name: Sean D. (appointed on 01 January 2024), John W. (appointment date: 22 January 2020), Anne P. (appointed on 05 December 2018). The official register reports 1 person of significant control - Cobalt Insurance Holdings Limited, a company that can be reached at Bonhill Street, EC2A 4DJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	226,702	214,457	225,193	238,350	306,070
Total Assets Less Current Liabilities	-	-	-	155,084	225,468

People with significant control

Cobalt Insurance Holdings Limited

6 April 2016

Address	9 Bonhill Street, London, EC2A 4DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07979463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 7th March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 7th March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2024 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 7th March 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 9 Bonhill Street London on 13th June 2022 to 9 Bonhill Street London EC2A 4DJ filed on: 13th, June 2022 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Baylisden House Bethersden Ashford Kent TN26 3EW England at an unknown date to 9 Bonhill Street London EC2A 4DJ filed on: 13th, June 2022 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 9 Bonhill Street London EC2A 4DJ at an unknown date filed on: 13th, June 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, May 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 7th March 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 7th March 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 15th April 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 22nd January 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd January 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th March 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 7th March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 5th December 2018 filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 11th July 2018 filed on: 29th, July 2018 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 079793650001 in full filed on: 22nd, May 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 16th, February 2018 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 4th June 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 7th March 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 079793650001, created on 15th November 2016 filed on: 18th, November 2016 \| mortgage	Free Download (26 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 27th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2016 filed on: 3rd, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd April 2016: 100000.00 GBP capital
(AP01) New director was appointed on 21st January 2016 filed on: 3rd, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 2nd, February 2016 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 21st December 2015 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th March 2015 filed on: 19th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 30th March 2014: 100000.00 GBP filed on: 19th, April 2015 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th April 2015 filed on: 19th, April 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom on 11th March 2015 to 9 Bonhill Street London filed on: 11th, March 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Epworth House 25 City Road London EC1Y 1AR on 19th November 2014 to C/O Begbies 9 Bonhill Street London EC2A 4DJ filed on: 19th, November 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 17th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2014 filed on: 30th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 30th March 2014: 25001.00 GBP capital
(SH01) Statement of Capital on 14th February 2014: 25001.00 GBP filed on: 11th, March 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, March 2014 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 13th, August 2013 \| accounts	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 30th, April 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cobalt 456 LIMITEDcertificate issued on 30/04/13 filed on: 30th, April 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd April 2013 filed on: 23rd, April 2013 \| resolution	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 4th, April 2013 \| address	Free Download (1 page)
(AP03) On 9th November 2012, company appointed a new person to the position of a secretary filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2012 filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, March 2012 \| incorporation	Free Download (32 pages)

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