COBRA UNDERWRITING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

04731994

Incorporation date

11/04/2003

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Statement by Directors

View PDF (2 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (3 pages)

02/10/2023

Application to strike the company off the register

View PDF (1 pages)

28/09/2023

Termination of appointment of Timothy John Chadwick as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Joanne Payne as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of David James Winkett as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Brendan James Mcmanus as a director on 2023-09-25

View PDF (1 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

07/06/2023

Termination of appointment of Matthew Francis Crane as a director on 2023-06-07

View PDF (1 pages)

26/05/2023

Director's details changed for Mr Timothy John Chadwick on 2023-03-27

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

22/03/2023

Appointment of Mrs Joanne Payne as a director on 2023-03-21

View PDF (2 pages)

22/03/2023

Appointment of Mr Matthew Francis Crane as a director on 2023-03-22

View PDF (2 pages)

15/01/2023

Appointment of Mr David James Winkett as a director on 2023-01-16

View PDF (2 pages)

03/01/2023

Termination of appointment of Fiona Andrews as a director on 2022-12-31

View PDF (1 pages)

16/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/08/2022

Termination of appointment of Bernard Mageean as a director on 2022-08-25

View PDF (1 pages)

30/08/2022

Appointment of Mr Brendan James Mcmanus as a director on 2022-08-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Timothy Brooke Thom as a director on 2022-06-30

View PDF (1 pages)

26/04/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-04-26

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/04/2021

Change of details for Cobra Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

19/11/2020

Director's details changed for Mr Timothy Tracy Brooke on 2020-10-26

View PDF (2 pages)

13/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

13/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/04/2020

Change of details for Cobra Holdings Ltd as a person with significant control on 2020-03-31

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

31/03/2020

Change of details for Cobra Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

16/12/2019

Appointment of Mr Bernard Mageean as a director on 2019-11-28

View PDF (2 pages)

16/12/2019

Termination of appointment of David George Edward Stanley as a director on 2019-12-01

View PDF (1 pages)

29/11/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

21/11/2019

Appointment of Mr Timothy Tracy Brooke as a director on 2019-11-07

View PDF (2 pages)

21/11/2019

Termination of appointment of Michael Bowler as a director on 2019-11-20

View PDF (1 pages)

21/11/2019

Termination of appointment of Frank Edward Such as a director on 2019-11-20

View PDF (1 pages)

18/11/2019

Appointment of Mr Timothy John Chadwick as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Ms Fiona Andrews as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Appointment of Mr Paul Mark Johnson as a director on 2019-11-07

View PDF (2 pages)

01/10/2019

Registered office address changed from C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Rossington's Business Park West Carr Road Retford DN22 7SW on 2019-10-01

View PDF (1 pages)

06/08/2019

Satisfaction of charge 047319940006 in full

View PDF (1 pages)

29/07/2019

Appointment of Mr Ryan Christopher Brown as a director on 2019-07-19

View PDF (2 pages)

29/07/2019

Appointment of Mr Brendan James Mcmanus as a director on 2019-07-19

View PDF (2 pages)

26/07/2019

Termination of appointment of Stephen Mark Burrows as a director on 2019-07-19

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (28 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (28 pages)

16/06/2015

Registered office address changed from C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2015-06-16

View PDF (1 pages)

16/06/2015

Registered office address changed from 110 Fenchurch Street London EC3M 5JT to C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 2015-06-16

View PDF (1 pages)

13/04/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

26/03/2015

Registration of charge 047319940006, created on 2015-03-20

View PDF (34 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (30 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

16/10/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

13/05/2013

Miscellaneous

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

05/04/2013

Director's details changed for Frank Edward Such on 2013-04-05

View PDF (2 pages)

20/03/2013

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

20/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

23/10/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

27/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (25 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Director appointed david george edward stanley

View PDF (2 pages)

28/09/2009

Appointment terminated director hannah poulton

View PDF (1 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

02/03/2009

Resolutions

View PDF (2 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

29/01/2009

Miscellaneous

View PDF (1 pages)

22/01/2009

Resolutions

View PDF (11 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (27 pages)

12/08/2008

Director's change of particulars / michael bowler / 12/08/2008

View PDF (1 pages)

28/04/2008

Director's change of particulars / stephen burrows / 28/04/2008

View PDF (1 pages)

01/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

28/02/2008

Director appointed frank edward such

View PDF (2 pages)

25/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

Location of register of members (non legible)

View PDF (1 pages)

20/09/2007

Memorandum and Articles of Association

View PDF (4 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/07/2006

Memorandum and Articles of Association

View PDF (4 pages)

10/07/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/07/2006

Resolutions

View PDF (2 pages)

10/07/2006

Resolutions

View PDF (2 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: quadrant house croydon road caterham surrey CR3 6TR

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Certificate of change of name

View PDF (5 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (13 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/04/2004

Return made up to 11/04/04; full list of members

View PDF (11 pages)

07/11/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (25 pages)

24/10/2003

S-div 18/10/03

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24/10/2003

Ad 15/04/03--------- £ si [email protected]=998 £ ic 2/1000

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28/05/2003

Registered office changed on 28/05/03 from: addept house 34A sydenham road croydon surrey CR0 2EF

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed;new director appointed

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12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	19/07/2019 - 26/04/2022	124
Mcmanus, Brendan James	Director	30/08/2022 - 25/09/2023	124
Chadwick, Timothy John	Director	07/11/2019 - 25/09/2023	38
Andrews, Fiona	Director	07/11/2019 - 31/12/2022	32
Winkett, David James	Director	16/01/2023 - 25/09/2023	73

Persons with Significant Control

No PSC data available.

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Description

About COBRA UNDERWRITING AGENCIES LIMITED

COBRA UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 11/04/2003 with the registered office located at Rossington's Business Park, West Carr Road, Retford DN22 7SW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBRA UNDERWRITING AGENCIES LIMITED?

COBRA UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 11/04/2003 and dissolved on 26/12/2023.

Where is COBRA UNDERWRITING AGENCIES LIMITED located?

COBRA UNDERWRITING AGENCIES LIMITED is registered at Rossington's Business Park, West Carr Road, Retford DN22 7SW.

What does COBRA UNDERWRITING AGENCIES LIMITED do?

COBRA UNDERWRITING AGENCIES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COBRA UNDERWRITING AGENCIES LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.