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PLUM UNDERWRITING LIMITED

Company number 04509589

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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)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 66 pages (66 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 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 - 43 pages (43 pages)
15 Sep 2023	PSC05	Change of details for Grp Mga Holdco Limited as a person with significant control on 11 September 2023	View PDF Change of details for Grp Mga Holdco Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Geoffrey Johnson as a director on 1 July 2023	View PDF Termination of appointment of Alan Geoffrey Johnson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Barry Driscoll as a director on 21 April 2023	View PDF Appointment of Barry Driscoll as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Daniel Berry as a director on 10 February 2023	View PDF Appointment of Daniel Berry as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD04	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	View PDF Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC05	Change of details for Grp Mga Holdco Limited as a person with significant control on 31 December 2022	View PDF Change of details for Grp Mga Holdco Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Clive Adam Nathan on 31 December 2022	View PDF Director's details changed for Mr Clive Adam Nathan on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of David Ian Whitaker as a director on 31 December 2022	View PDF Termination of appointment of David Ian Whitaker as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
30 Sep 2022	TM01	Termination of appointment of Andrew Somerville Cross as a director on 30 September 2022	View PDF Termination of appointment of Andrew Somerville Cross as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Mar 2022	AP01	Appointment of Alan Geoffrey Johnson as a director on 9 March 2022	View PDF Appointment of Alan Geoffrey Johnson as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 56.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 56.25 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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PLUM UNDERWRITING LIMITED

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