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TOUCHSTONE UNDERWRITING LIMITED

Company number 02264985

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	MR01	Registration of charge 022649850003, created on 3 June 2019	View PDF Registration of charge 022649850003, created on 3 June 2019 - link opens in a new window - 52 pages (52 pages)
04 Jun 2019	MR04	Satisfaction of charge 022649850002 in full	View PDF Satisfaction of charge 022649850002 in full - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
02 Jan 2018	AP01	Appointment of Michael John Patston as a director on 1 January 2018	View PDF Appointment of Michael John Patston as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
09 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
13 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
18 May 2015	CH01	Director's details changed for Paul Anthony Anscombe on 28 April 2015	View PDF Director's details changed for Paul Anthony Anscombe on 28 April 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	MR01	Registration of charge 022649850002, created on 19 November 2014	View PDF Registration of charge 022649850002, created on 19 November 2014 - link opens in a new window - 34 pages (34 pages)
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
15 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 10,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Dec 2012	AP01	Appointment of Mrs Diana Marie Bratt as a director	View PDF Appointment of Mrs Diana Marie Bratt as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
16 May 2012	TM01	Termination of appointment of Ian Stock as a director	View PDF Termination of appointment of Ian Stock as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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TOUCHSTONE UNDERWRITING LIMITED

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