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MERCIA UNDERWRITING SOLUTIONS LTD

Company number 03758742

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2023	CH01	Director's details changed for Mrs Keri Ann Egan on 17 August 2023	View PDF Director's details changed for Mrs Keri Ann Egan on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	MR01	Registration of charge 037587420001, created on 24 February 2023	View PDF Registration of charge 037587420001, created on 24 February 2023 - link opens in a new window - 22 pages (22 pages)
14 Feb 2023	TM01	Termination of appointment of Martin John Cardus as a director on 10 February 2023	View PDF Termination of appointment of Martin John Cardus as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	CH01	Director's details changed for Mrs Keri Ann Egan on 30 November 2022	View PDF Director's details changed for Mrs Keri Ann Egan on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 16 April 2021	View PDF Second filing of Confirmation Statement dated 16 April 2021 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC02	Notification of Circle 1991 Limited as a person with significant control on 30 October 2020	View PDF Notification of Circle 1991 Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Circle Insurance Services Limited as a person with significant control on 30 October 2020	View PDF Cessation of Circle Insurance Services Limited as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Martin John Cardus as a director on 1 October 2021	View PDF Appointment of Mr Martin John Cardus as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022	View PDF Confirmation statement made on 16 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Mr Ian Howard Kitchinson as a director on 31 March 2021	View PDF Appointment of Mr Ian Howard Kitchinson as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of David William Sudworth as a director on 31 March 2021	View PDF Termination of appointment of David William Sudworth as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-11 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2019	AP01	Appointment of Mrs Keri Ann Egan as a director on 10 July 2019	View PDF Appointment of Mrs Keri Ann Egan as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of Mark David Hands as a director on 1 May 2019	View PDF Termination of appointment of Mark David Hands as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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MERCIA UNDERWRITING SOLUTIONS LTD

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