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IMPACT UNDERWRITING LIMITED

Company number 03843163

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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)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	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)
11 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-25 - link opens in a new window - 1 page (1 page)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 25/04/2022	View PDF Resolutions RES13 ‐ Co wind up 25/04/2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Nigel Sinclair Meyer as a director on 7 January 2022	View PDF Termination of appointment of Nigel Sinclair Meyer as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022	View PDF Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	PSC05	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021	View PDF Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021	View PDF Change of details for Canopius Holdings Uk Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021	View PDF Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM02	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019	View PDF Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Sep 2019	AP03	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019	View PDF Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019	View PDF Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	TM01	Termination of appointment of Simon Nicholas Cox as a director on 27 July 2018	View PDF Termination of appointment of Simon Nicholas Cox as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AP01	Appointment of Mr. Nigel Sinclair Meyer as a director on 8 June 2018	View PDF Appointment of Mr. Nigel Sinclair Meyer as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	TM01	Termination of appointment of Robert John Harden as a director on 31 May 2018	View PDF Termination of appointment of Robert John Harden as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	PSC02	Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017	View PDF Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)

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