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WHITTLE MARTIN UNDERWRITING LIMITED

Company number 03635611

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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 Oct 2024	AP01	Appointment of Mr David James Shawe as a director on 31 August 2024	View PDF Appointment of Mr David James Shawe as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Nigel John Hanbury as a director on 31 August 2024	View PDF Termination of appointment of Nigel John Hanbury as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
25 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mr Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
24 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 May 2022	MR04	Satisfaction of charge 036356110214 in full	View PDF Satisfaction of charge 036356110214 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR01	Registration of charge 036356110214, created on 6 April 2022	View PDF Registration of charge 036356110214, created on 6 April 2022 - link opens in a new window - 17 pages (17 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
10 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	TM01	Termination of appointment of Richard Stewart Whittle Martin as a director on 20 December 2019	View PDF Termination of appointment of Richard Stewart Whittle Martin as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 20 December 2019	View PDF Appointment of Jeremy Richard Holt Evans as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	PSC07	Cessation of Richard Stewart Whittle Martin as a person with significant control on 20 December 2019	View PDF Cessation of Richard Stewart Whittle Martin as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2020	PSC02	Notification of Helios Underwriting Plc as a person with significant control on 20 December 2019	View PDF Notification of Helios Underwriting Plc as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Mr Nigel John Hanbury as a director on 20 December 2019	View PDF Appointment of Mr Nigel John Hanbury as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	MR01	Registration of charge 036356110212, created on 21 January 2020	View PDF Registration of charge 036356110212, created on 21 January 2020 - link opens in a new window - 13 pages (13 pages)

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WHITTLE MARTIN UNDERWRITING LIMITED

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