| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-26 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR NEWBY |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID QUIXANO HENRIQUES |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN PHILIP LEVY |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLACKBURN |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZUR GROUP LIMITED |
| 2023-02-13 |
update statutory_documents CESSATION OF AZUR INSURANCE HOLDINGS LIMITED AS A PSC |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WELLS |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-10-19 |
delete address Linen Court
10 East Road
London
N1 6AD |
| 2022-10-19 |
insert address Dawson House
5 Jewry Street
London
EC3N 2EX |
| 2022-08-16 |
insert about_pages_linkeddomain biba.org.uk |
| 2022-08-16 |
insert career_pages_linkeddomain biba.org.uk |
| 2022-08-16 |
insert contact_pages_linkeddomain biba.org.uk |
| 2022-08-16 |
insert index_pages_linkeddomain biba.org.uk |
| 2022-08-16 |
insert management_pages_linkeddomain biba.org.uk |
| 2022-08-16 |
insert product_pages_linkeddomain biba.org.uk |
| 2022-08-16 |
insert terms_pages_linkeddomain biba.org.uk |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR |
| 2022-02-07 |
delete email cb..@www.azuruw.com |
| 2022-02-07 |
delete email ge..@www.azuruw.com |
| 2022-02-07 |
delete email gh..@www.azuruw.com |
| 2022-02-07 |
delete email ip..@www.azuruw.com |
| 2022-02-07 |
insert email cb..@azuruw.com |
| 2022-02-07 |
insert email ge..@azuruw.com |
| 2022-02-07 |
insert email gh..@azuruw.com |
| 2022-02-07 |
insert email ip..@azuruw.com |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-19 |
delete managingdirector Robert Coughlan |
| 2021-02-19 |
delete otherexecutives Hilary Griffey |
| 2021-02-19 |
insert alias Azur Underwriting (Ireland) Limited |
| 2021-02-19 |
update person_title Gregory Crowley: Head of Compliance => Chief Finance, Compliance & Risk Officer |
| 2021-02-19 |
update person_title Hilary Griffey: Non - Executive Director => Independent Non - Executive Director / Chairperson |
| 2021-02-19 |
update person_title Robert Coughlan: Managing Director => Ireland Managing Director |
| 2021-01-19 |
delete email cb..@azuruw.com |
| 2021-01-19 |
delete email ge..@azuruw.com |
| 2021-01-19 |
delete email gh..@azuruw.com |
| 2021-01-19 |
delete email ip..@azuruw.com |
| 2021-01-19 |
insert about_pages_linkeddomain b-cdn.net |
| 2021-01-19 |
insert career_pages_linkeddomain b-cdn.net |
| 2021-01-19 |
insert contact_pages_linkeddomain b-cdn.net |
| 2021-01-19 |
insert email cb..@www.azuruw.com |
| 2021-01-19 |
insert email ge..@www.azuruw.com |
| 2021-01-19 |
insert email gh..@www.azuruw.com |
| 2021-01-19 |
insert email ip..@www.azuruw.com |
| 2021-01-19 |
insert index_pages_linkeddomain b-cdn.net |
| 2021-01-19 |
insert management_pages_linkeddomain b-cdn.net |
| 2021-01-19 |
insert product_pages_linkeddomain b-cdn.net |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
delete address Discovery House
2nd floor
28-42 Banner Street
London
EC1Y 8QE |
| 2020-10-02 |
insert address Linen Court
10 East Road
London
N1 6AD |
| 2020-10-02 |
update primary_contact Discovery House
2nd floor
28-42 Banner Street
London
EC1Y 8QE => Linen Court
10 East Road
London
N1 6AD |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-22 |
update person_title David Henriques: Non - Executive Chairman => Executive Chairman |
| 2020-01-22 |
insert otherexecutives Richard Little |
| 2020-01-22 |
delete address 4 Christopher Street
London
EC2A 2BS |
| 2020-01-22 |
insert address Discovery House
2nd floor
28-42 Banner Street
London
EC1Y 8QE |
| 2020-01-22 |
insert person Richard Little |
| 2020-01-22 |
update primary_contact 4 Christopher Street
London
EC2A 2BS => Discovery House
2nd floor
28-42 Banner Street
London
EC1Y 8QE |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZUR INSURANCE HOLDINGS LIMITED |
| 2019-11-25 |
update statutory_documents CESSATION OF AZUR GROUP HOLDINGS LIMITED AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
delete address 7TH FLOOR 1 MINSTER COURT LONDON ENGLAND EC3R 7AA |
| 2019-10-07 |
insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2019-10-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-21 |
delete address 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA |
| 2019-09-21 |
delete address 7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA |
| 2019-09-21 |
insert address First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL |
| 2019-09-21 |
update description |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AZUR GROUP HOLDINGS LIMITED / 12/09/2019 |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
7TH FLOOR 1 MINSTER COURT
LONDON
EC3R 7AA
ENGLAND |
| 2019-09-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBANT UNDERWRITING SERVICES LIMITED |
| 2019-08-22 |
update website_status IndexPageFetchError => OK |
| 2019-07-23 |
update website_status OK => IndexPageFetchError |
| 2019-06-23 |
delete personal_emails am..@azurpcg.com |
| 2019-06-23 |
delete personal_emails em..@azurpcg.com |
| 2019-06-23 |
delete personal_emails ha..@azurpcg.com |
| 2019-06-23 |
delete personal_emails ja..@azurpcg.com |
| 2019-06-23 |
delete personal_emails je..@azurpcg.com |
| 2019-06-23 |
delete personal_emails jo..@azurpcg.com |
| 2019-06-23 |
delete personal_emails jo..@azurpcg.com |
| 2019-06-23 |
delete personal_emails pa..@azurpcg.com |
| 2019-06-23 |
delete personal_emails pa..@azurpcg.com |
| 2019-06-23 |
delete personal_emails pa..@azurpcg.com |
| 2019-06-23 |
delete personal_emails st..@azurpcg.com |
| 2019-06-23 |
delete personal_emails su..@azurpcg.com |
| 2019-06-23 |
delete personal_emails to..@azurpcg.com |
| 2019-06-23 |
delete personal_emails wa..@azurpcg.com |
| 2019-06-23 |
delete email am..@azurpcg.com |
| 2019-06-23 |
delete email em..@azurpcg.com |
| 2019-06-23 |
delete email ha..@azurpcg.com |
| 2019-06-23 |
delete email ja..@azurpcg.com |
| 2019-06-23 |
delete email je..@azurpcg.com |
| 2019-06-23 |
delete email jo..@azurpcg.com |
| 2019-06-23 |
delete email jo..@azurpcg.com |
| 2019-06-23 |
delete email na..@azurpcg.com |
| 2019-06-23 |
delete email pa..@azurpcg.com |
| 2019-06-23 |
delete email pa..@azurpcg.com |
| 2019-06-23 |
delete email pa..@azurpcg.com |
| 2019-06-23 |
delete email pc..@azurpcg.com |
| 2019-06-23 |
delete email st..@azurpcg.com |
| 2019-06-23 |
delete email su..@azurpcg.com |
| 2019-06-23 |
delete email to..@azurpcg.com |
| 2019-06-23 |
delete email wa..@azurpcg.com |
| 2019-06-23 |
delete index_pages_linkeddomain ajg.com |
| 2019-06-23 |
delete index_pages_linkeddomain aon.com |
| 2019-06-23 |
delete index_pages_linkeddomain bartlettgroup.com |
| 2019-06-23 |
delete index_pages_linkeddomain bluefingroup.co.uk |
| 2019-06-23 |
delete index_pages_linkeddomain firstpoint.co.uk |
| 2019-06-23 |
delete index_pages_linkeddomain larkinsurance.co.uk |
| 2019-06-23 |
delete index_pages_linkeddomain londonfintechpodcast.com |
| 2019-06-23 |
delete index_pages_linkeddomain marsh.com |
| 2019-06-23 |
delete index_pages_linkeddomain rkharrison.com |
| 2019-06-23 |
delete index_pages_linkeddomain rossborough.co.uk |
| 2019-06-23 |
delete index_pages_linkeddomain stackhouse.co.uk |
| 2019-06-23 |
delete index_pages_linkeddomain willis.co.uk |
| 2019-06-23 |
delete phone +44 11 7934 0148 |
| 2019-06-23 |
delete phone +44 20 3319 8999 |
| 2019-06-23 |
delete phone 01481 241 555 |
| 2019-06-23 |
delete phone 01483 407 440 |
| 2019-06-23 |
delete phone 01604 498 880 |
| 2019-06-23 |
delete phone 020 3124 6000 |
| 2019-06-23 |
delete phone 020 3319 7887 |
| 2019-06-23 |
delete phone 020 3319 7889 |
| 2019-06-23 |
delete phone 020 3319 7890 |
| 2019-06-23 |
delete phone 020 3319 7891 |
| 2019-06-23 |
delete phone 020 3319 7897 |
| 2019-06-23 |
delete phone 020 3319 7898 |
| 2019-06-23 |
delete phone 020 3319 7899 |
| 2019-06-23 |
delete phone 020 3319 7902 |
| 2019-06-23 |
delete phone 020 3319 7903 |
| 2019-06-23 |
delete phone 020 3319 7904 |
| 2019-06-23 |
delete phone 020 3319 7905 |
| 2019-06-23 |
delete phone 020 3319 7915 |
| 2019-06-23 |
delete phone 020 3319 7921 |
| 2019-06-23 |
delete phone 020 3319 7938 |
| 2019-06-23 |
delete phone 020 3319 8999 |
| 2019-06-23 |
delete phone 020 7204 6000 |
| 2019-06-23 |
delete phone 020 7357 1000 |
| 2019-06-23 |
delete phone 020 7543 2800 |
| 2019-06-23 |
delete phone 020 7623 3806 |
| 2019-06-23 |
delete phone 020 7623 5500 |
| 2019-06-23 |
delete phone 020 7680 6310 |
| 2019-06-23 |
delete phone 020 8336 2000 |
| 2019-06-23 |
delete phone 0800 678 3711 |
| 2019-06-23 |
delete source_ip 109.237.26.174 |
| 2019-06-23 |
insert source_ip 139.162.195.5 |
| 2019-04-16 |
insert address 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA |
| 2019-04-16 |
insert alias Azur Underwriting Limited |
| 2019-04-16 |
insert registration_number 09903413 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRYNMOR DAVIES |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MINNICH |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete address MARLOW HOUSE 1A LLOYD'S AVENUE LONDON ENGLAND EC3N 3AA |
| 2018-10-07 |
insert address 7TH FLOOR 1 MINSTER COURT LONDON ENGLAND EC3R 7AA |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT UNDERWRITING SERVICES LIMITED / 20/09/2018 |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
MARLOW HOUSE 1A LLOYD'S AVENUE
LONDON
EC3N 3AA
ENGLAND |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-04 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER |
| 2017-09-08 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 125000 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOE MINNICH |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIFOR / 30/05/2017 |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNIE ARTHUR |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MS KATE WELLS |
| 2017-02-20 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 75000 |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS |
| 2017-01-07 |
delete address EC3 LEGAL LLP LEADENHALL STREET LONDON UNITED KINGDOM EC3A 4AA |
| 2017-01-07 |
insert address MARLOW HOUSE 1A LLOYD'S AVENUE LONDON ENGLAND EC3N 3AA |
| 2017-01-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
EC3 LEGAL LLP LEADENHALL STREET
LONDON
EC3A 4AA
UNITED KINGDOM |
| 2016-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WOLYNIEC |
| 2016-08-07 |
insert company_previous_name AZURU LIMITED |
| 2016-08-07 |
update name AZURU LIMITED => AZUR UNDERWRITING LIMITED |
| 2016-07-12 |
update statutory_documents COMPANY NAME CHANGED AZURU LIMITED
CERTIFICATE ISSUED ON 12/07/16 |
| 2016-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-12 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEWIS BROOKS |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEWIS BROOKS |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MS JEANNIE HELEN ARTHUR |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS |
| 2016-05-04 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JONATHAN BLACKBURN |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETTIFOR |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIFOR / 01/04/2016 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COUPE |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY WOLYNIEC |
| 2015-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |