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S K UNDERWRITING LIMITED

Company number 03841676

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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)
30 Oct 2024 AA01 Previous accounting period shortened from 30 September 2024 to 30 June 2024
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
30 Sep 2024 CH01 Director's details changed for Miss Manuela Roncalli on 26 April 2024
30 Sep 2024 CH01 Director's details changed for Mr Ian Lloyd on 11 June 2024
30 Sep 2024 CH01 Director's details changed for Miss Manuela Roncalli on 8 September 2023
30 Sep 2024 CH01 Director's details changed for Mr Ian Lloyd on 8 September 2023
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
04 Oct 2023 PSC02 Notification of Iprism Underwriting Agency Limited as a person with significant control on 8 September 2023
04 Oct 2023 PSC07 Cessation of Colin Francis Johns as a person with significant control on 8 September 2023
28 Sep 2023 CH01 Director's details changed for Miss Manuela Roncalli on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mr Ian Lloyd on 28 September 2023
28 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
26 Sep 2023 MR01 Registration of charge 038416760003, created on 26 September 2023
21 Sep 2023 TM01 Termination of appointment of Colin Francis Johns as a director on 8 September 2023
21 Sep 2023 AP01 Appointment of Miss Manuela Roncalli as a director on 8 September 2023
21 Sep 2023 AP01 Appointment of Mr Ian Lloyd as a director on 8 September 2023
21 Sep 2023 TM02 Termination of appointment of Paul Simon Banner as a secretary on 8 September 2023
20 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 MR04 Satisfaction of charge 1 in full
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/07/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
17 Feb 2023 MR04 Satisfaction of charge 2 in full