RETHINK UNDERWRITING LIMITED

Company number 04217654

Date	Type	Description	View / Download
12 Dec 2018	TM01	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 10 December 2018	(1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27 ANNOTATION Clarification changed its name on 6TH december 2018 to rethink underwriting LIMITED and not the name re think underwriting LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
06 Dec 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
06 Dec 2018	CONNOT	Change of name notice	(2 pages)
01 Oct 2018	PSC05	Change of details for Hyperion & Partners Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Darren Peter Doherty as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Richard Malcolm Clapham as a director on 1 October 2018	(1 page)
01 Oct 2018	AP01	Appointment of Elliot Richardson as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2018	(2 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
05 Sep 2018	AP01	Appointment of Mr Richard Malcolm Clapham as a director on 16 August 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael John Owen Boniface as a director on 31 July 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 30 September 2017	(29 pages)
15 Dec 2017	TM01	Termination of appointment of John Robert Jacklin as a director on 15 December 2017	(1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 7,300,000	(3 pages)
05 Oct 2017	MA	Memorandum and Articles of Association	(7 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture. Credit agreement 22/09/2017	(4 pages)
04 Oct 2017	MR01	Registration of charge 042176540001, created on 28 September 2017	(14 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
29 Sep 2017	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017	(2 pages)
27 Sep 2017	PSC02	Notification of Hyperion & Partners Limited as a person with significant control on 31 August 2017	(2 pages)
27 Sep 2017	PSC07	Cessation of Rkh Group Limited as a person with significant control on 31 August 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(8 pages)
10 Mar 2017	AP01	Appointment of John Robert Jacklin as a director on 21 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Michael John Owen Boniface as a director on 21 February 2017	(2 pages)