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OPTIMUM UNDERWRITING LIMITED

Company number 03805719

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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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2020	RP04CH01	Second filing to change the details of David Evans as a director	View PDF Second filing to change the details of David Evans as a director - link opens in a new window - 7 pages (7 pages)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	PSC07	Cessation of Preferential Insurance Services Limited as a person with significant control on 1 August 2018	View PDF Cessation of Preferential Insurance Services Limited as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	PSC02	Notification of Collinson Insurance (Holdings) Limited as a person with significant control on 1 August 2018	View PDF Notification of Collinson Insurance (Holdings) Limited as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Mark Richard Hampton as a director on 2 July 2018	View PDF Appointment of Mr Mark Richard Hampton as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	SH19	Statement of capital on 6 August 2018 GBP 1	View PDF Statement of capital on 6 August 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2018	CAP-SS	Solvency Statement dated 24/07/18	View PDF Solvency Statement dated 24/07/18 - link opens in a new window - 1 page (1 page)
06 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 24/07/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 24/07/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 10,001	View PDF Statement of capital following an allotment of shares on 6 July 2018 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	TM01	Termination of appointment of Gregory James Lawson as a director on 2 July 2018	View PDF Termination of appointment of Gregory James Lawson as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Paul Escott as a director on 2 July 2018	View PDF Termination of appointment of Paul Escott as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	MR04	Satisfaction of charge 038057190001 in full	View PDF Satisfaction of charge 038057190001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	View PDF Audit exemption subsidiary accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
08 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/17 - link opens in a new window - 77 pages (77 pages)
01 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/17 - link opens in a new window - 1 page (1 page)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/17 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CH01	Director's details changed for Mr David Evans on 16 November 2017 ANNOTATION Clarification a second filed CH01 was registered on 21/01/2020.	View PDF Director's details changed for Mr David Evans on 16 November 2017 ANNOTATION Clarification a second filed CH01 was registered on 21/01/2020. - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	CH01	Director's details changed for Mr Paul Escott on 23 June 2016	View PDF Director's details changed for Mr Paul Escott on 23 June 2016 - link opens in a new window - 2 pages (2 pages)

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