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OAK UNDERWRITING PLC - The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 03899586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Zurich Centre 3000 Parkway
- Whiteley
- Fareham
- Hampshire
- PO15 7JZ The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ UK
Management
- Managing Directors
- EMSON, Nigel Christopher
- GLASPER, Paul John
- GRANT, Timothy James
- Company secretaries
- ZURICH CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1999-12-23
- Age Of Company 1999-12-23 24 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Zurich Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WQEO42QRA89A23
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
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OAK UNDERWRITING PLC Company Description
- OAK UNDERWRITING PLC is a plc registered in United Kingdom with the Company reg no 03899586. Its current trading status is "live". It was registered 1999-12-23. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at The Zurich Centre 3000 Parkway .
Get OAK UNDERWRITING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oak Underwriting Plc - The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
- 1999-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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change-person-director-company-with-change-date (2020-03-05) - CH01
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-10-22) - AD02
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confirmation-statement-with-updates (2019-10-21) - CS01
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move-registers-to-sail-company-with-new-address (2019-10-21) - AD03
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accounts-with-accounts-type-full (2019-05-20) - AA
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cessation-of-a-person-with-significant-control (2019-03-15) - PSC07
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-07-10) - AP04
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accounts-with-accounts-type-full (2018-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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second-filing-of-secretary-appointment-with-name (2018-08-21) - RP04AP04
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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confirmation-statement-with-updates (2018-10-09) - CS01
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notification-of-a-person-with-significant-control (2018-10-09) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-06-08) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
keyboard_arrow_right 2016
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miscellaneous (2016-04-26) - MISC
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-full (2014-06-27) - AA
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appoint-person-director-company-with-name (2014-05-01) - AP01
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change-sail-address-company-with-old-address (2014-06-10) - AD02
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termination-director-company-with-name (2014-03-07) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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second-filing-of-form-with-form-type (2014-09-05) - RP04
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change-person-director-company-with-change-date (2014-08-13) - CH01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-person-director-company-with-change-date (2014-08-08) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-director-company-with-name (2013-09-16) - TM01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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termination-director-company-with-name (2013-06-25) - TM01
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auditors-resignation-company (2013-06-17) - AUD
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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termination-secretary-company-with-name (2012-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-corporate-secretary-company-with-name (2012-06-22) - AP04
keyboard_arrow_right 2011
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change-sail-address-company (2011-09-28) - AD02
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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move-registers-to-sail-company (2011-09-28) - AD03
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change-account-reference-date-company-current-extended (2011-06-21) - AA01
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statement-of-companys-objects (2011-10-17) - CC04
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resolution (2011-10-17) - RESOLUTIONS
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miscellaneous (2011-11-14) - MISC
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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legacy (2011-05-13) - MG02
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change-person-director-company-with-change-date (2011-06-02) - CH01
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termination-secretary-company-with-name (2011-05-10) - TM02
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termination-director-company-with-name (2011-05-10) - TM01
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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resolution (2011-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-04) - CH03
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change-person-director-company-with-change-date (2010-03-04) - CH01
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accounts-with-accounts-type-full (2010-12-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-full (2008-12-30) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-09-01) - 395
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legacy (2007-03-22) - 363a
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legacy (2007-03-08) - 288a
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-01-22) - 288b
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legacy (2007-01-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-24) - 403a
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legacy (2006-07-13) - 288b
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legacy (2006-03-21) - 395
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legacy (2006-01-16) - 363a
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accounts-with-accounts-type-full (2006-01-13) - AA
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-08-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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legacy (2004-11-29) - 288a
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auditors-resignation-company (2004-10-06) - AUD
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legacy (2004-01-21) - 225
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legacy (2004-01-13) - 363s
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legacy (2004-01-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-05) - AA
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legacy (2003-12-04) - 395
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legacy (2003-12-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-02-02) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-01-03) - 123
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legacy (2001-03-26) - 363a
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legacy (2001-06-14) - 288a
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legacy (2001-06-08) - 288a
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accounts-with-accounts-type-group (2001-07-31) - AA
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legacy (2001-03-26) - 88(2)R
keyboard_arrow_right 2000
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certificate-authorisation-to-commence-business-borrow (2000-04-18) - CERT8
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application-to-commence-business (2000-04-18) - 117
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legacy (2000-04-10) - 88(2)R
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legacy (2000-04-10) - 287
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legacy (2000-01-10) - 288a
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legacy (2000-01-10) - 287
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-12-23) - NEWINC