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F&G UK UNDERWRITERS LIMITED

Company number 03100830

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
13 Oct 2023 AP03 Appointment of Mrs Jennifer Anne Foley as a secretary on 21 September 2023
13 Oct 2023 TM02 Termination of appointment of Esterina Elena Fiore as a secretary on 21 September 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
06 Mar 2023 AP01 Appointment of Mr Peter Richard Mcconnell as a director on 6 March 2023
09 Jan 2023 TM01 Termination of appointment of Michael John Gent as a director on 31 December 2022
20 Oct 2022 AA Full accounts made up to 31 December 2021
13 Oct 2022 AP01 Appointment of Ms Joanne Howie as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of John Matthew Abramson as a director on 30 September 2022
13 Oct 2022 TM02 Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022
13 Oct 2022 AP03 Appointment of Ms Esterina Elena Fiore as a secretary on 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 126,506,619
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 103,306,619
11 Dec 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 74,171,596
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 66,448,019
31 Mar 2020 AD01 Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 60,263,584
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates