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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)
13 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
01 May 2018 AD01 Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on 1 May 2018
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
26 Sep 2017 TM01 Termination of appointment of Stephen Gordon Eccles as a director on 4 September 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 27,203,584
25 Sep 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 27,203,584
17 Nov 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 MISC Section 519
03 Oct 2013 AA Accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 27,203,584
21 Sep 2012 AA Accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
18 Sep 2012 AP03 Appointment of John Matthew Abramson as a secretary
18 Sep 2012 AP01 Appointment of John Matthew Abramson as a director
17 Jul 2012 TM01 Termination of appointment of Alistair Gunn as a director
17 Jul 2012 TM02 Termination of appointment of Graham Jones as a secretary
12 Mar 2012 CH03 Secretary's details changed for Graham Keith Jones on 1 March 2012
12 Dec 2011 AP01 Appointment of Mr Stephen Gordon Eccles as a director
15 Sep 2011 AA Accounts made up to 31 December 2010