COSMOS INSURANCE UNDERWRITERS LIMITED — Filings & Documents (97)
Information sheet re S.746(2)
2024-12-13 · Other
Information sheet re S.745(2)(b)
2024-08-16 · Other
Information sheet re striking off of this company under consideration
2024-07-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-03 · Name Change
Certificate of Change of Name
2006-06-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FSC1 - Return of Allotments
1997-05-05 · Share Related
(E)Ordinary resolution
1997-05-05 · Other
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-02 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Ordinary resolution
1991-06-04 · Other
(E)Notice filed under s.54
1991-06-04 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)FIB - Return of allotments
1989-10-19 · Other
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)FIB - Return of allotments
1988-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)Annual return
1987-02-27 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)FIB - Return of allotments
1986-02-03 · Other
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-18 · Address Change
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)Statutory Declaration
1982-09-20 · Other
(E)Annual return
1982-09-20 · Annual Return
(E)Annual return
1981-07-09 · Annual Return
(E)Memorandum of satisfaction
1981-05-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Special resolution
1980-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-14 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)Annual return
1979-01-17 · Annual Return
(E)Annual return
1978-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-13 · Other
(E)Notice of registered office and any change thereof
1977-03-11 · Address Change
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-11 · Other
(E)Special resolution
1975-01-31 · Other
Certificate of Incorporation on Change of Name
1975-01-31 · Name Change
(E)Annual return
1975-01-10 · Annual Return
(E)Annual return
1974-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-12 · Other
(E)FIB - Return of allotments
1973-11-07 · Other
(E)Annual return
1973-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-02 · Other
(E)FIB - Return of allotments
1972-11-02 · Other
(E)Notice of registered office and any change thereof
1972-07-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-05-30 · Other
(E)Certificate of Registration of Charge
1972-05-30 · Charges
(E)Memorandum & Articles of Association
1972-03-28 · Memorandum & Articles
(E)Statutory Declaration
1972-03-28 · Other
Certificate of Incorporation
1972-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-03 | |
| Certificate of Change of Name | Name Change | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-05 | |
| (E)Ordinary resolution | Other | 1997-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1991-06-04 | |
| (E)Notice filed under s.54 | Other | 1991-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FIB - Return of allotments | Other | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FIB - Return of allotments | Other | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-18 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Statutory Declaration | Other | 1982-09-20 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)Annual return | Annual Return | 1981-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Special resolution | Other | 1980-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-11 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-11 | |
| (E)Special resolution | Other | 1975-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-01-31 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-12 | |
| (E)FIB - Return of allotments | Other | 1973-11-07 | |
| (E)Annual return | Annual Return | 1973-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-02 | |
| (E)FIB - Return of allotments | Other | 1972-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1972-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-28 | |
| (E)Statutory Declaration | Other | 1972-03-28 | |
| Certificate of Incorporation | Incorporation | 1972-03-28 |
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