RETHINK UNDERWRITING LIMITED

Company number 04217654

Date	Type	Description	View / Download
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	(26 pages)
21 Apr 2021	AP01	Appointment of Mr Daniel Oliver Prince as a director on 1 March 2021	(2 pages)
08 Feb 2021	TM02	Termination of appointment of Andrew John Moore as a secretary on 2 February 2021	(1 page)
08 Feb 2021	AP03	Appointment of Mr Steven Terence Hunter Griffin as a secretary on 2 February 2021	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
11 Jun 2020	AP01	Appointment of Mr Matthew Adam Searby as a director on 5 May 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 23 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Ms Katherine Anne Cameron Snedden as a director on 23 January 2020	(2 pages)
24 Dec 2019	AA	Full accounts made up to 30 September 2019	(26 pages)
02 Oct 2019	PSC07	Cessation of Hyperion X Limited as a person with significant control on 1 October 2019	(1 page)
02 Oct 2019	PSC02	Notification of Dual International Limited as a person with significant control on 1 October 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Darren Paul Wiltshire as a director on 1 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 1 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Elliot Richardson as a director on 1 October 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
16 Sep 2019	SH20	Statement by Directors	(1 page)
16 Sep 2019	SH19	Statement of capital on 16 September 2019 GBP 1,000,000	(3 pages)
16 Sep 2019	CAP-SS	Solvency Statement dated 16/09/19	(1 page)
16 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
11 Jan 2019	MISC	Statement of fact - name correction - incorrect name - re think underwriting LIMITED - correct name - rethink underwriting LIMITED.	(1 page)
08 Jan 2019	PSC05	Change of details for Hyperion X Limited as a person with significant control on 1 January 2019	(2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019	(1 page)