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PEREGRINE UNDERWRITING LIMITED

Company number 04050550

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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)
19 Feb 2025	CH01	Director's details changed for Mrs Carolinejustina Douglas-Jones on 10 February 2025	View PDF Director's details changed for Mrs Carolinejustina Douglas-Jones on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Mrs Carolinejustina Douglas-Jones as a director on 10 February 2025	View PDF Appointment of Mrs Carolinejustina Douglas-Jones as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with updates	View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincs NG31 6SF on 2 January 2025	View PDF Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincs NG31 6SF on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AP04	Appointment of Fidentia Nominees Limited as a secretary on 1 January 2025	View PDF Appointment of Fidentia Nominees Limited as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AP02	Appointment of Fidentia Trustees Limited as a director on 1 January 2025	View PDF Appointment of Fidentia Trustees Limited as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 31 December 2024	View PDF Termination of appointment of Argenta Secretariat Limited as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 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 - 44 pages (44 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CH01	Director's details changed for Mrs Sylvia Christine Douglas-Jones on 20 June 2024	View PDF Director's details changed for Mrs Sylvia Christine Douglas-Jones on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Jeremy Roger Douglas-Jones on 20 June 2024	View PDF Director's details changed for Mr Jeremy Roger Douglas-Jones on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Benjamin Timothy Douglas-Jones on 20 June 2024	View PDF Director's details changed for Mr Benjamin Timothy Douglas-Jones on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Timothy Nigel Douglas Jones on 20 June 2024	View PDF Director's details changed for Timothy Nigel Douglas Jones on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 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 - 44 pages (44 pages)
25 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 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 - 44 pages (44 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 44 pages (44 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	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 - 42 pages (42 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PEREGRINE UNDERWRITING LIMITED

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