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GB UNDERWRITING LTD

Company number 04692971

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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)
16 Sep 2024	TM01	Termination of appointment of Clare Lebecq as a director on 2 September 2024	View PDF Termination of appointment of Clare Lebecq as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
31 May 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 - 20 pages (20 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 11 March 2022	View PDF Second filing of Confirmation Statement dated 11 March 2022 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CH03	Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023	View PDF Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 20 pages (20 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of James Thomas Gerry as a director on 7 March 2023	View PDF Termination of appointment of James Thomas Gerry as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP03	Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022	View PDF Appointment of Ms Eleanor Rachel Smith as a secretary on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Lee David Anderson on 31 October 2022	View PDF Director's details changed for Mr Lee David Anderson on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2022	AP01	Appointment of Ms Clare Lebecq as a director on 26 July 2022	View PDF Appointment of Ms Clare Lebecq as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Joseph James Hanly as a director on 10 May 2022	View PDF Appointment of Mr Joseph James Hanly as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24	View PDF Confirmation statement made on 11 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	TM01	Termination of appointment of Charles Love as a director on 4 March 2022	View PDF Termination of appointment of Charles Love as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	TM01	Termination of appointment of Russell James Brown as a director on 10 February 2022	View PDF Termination of appointment of Russell James Brown as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Stephen Peter Howard as a director on 31 March 2021	View PDF Termination of appointment of Stephen Peter Howard as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jan 2021	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 - 1 page (1 page)
29 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC07	Cessation of James Thomas Gerry as a person with significant control on 12 January 2021	View PDF Cessation of James Thomas Gerry as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC07	Cessation of Russell Brown as a person with significant control on 12 January 2021	View PDF Cessation of Russell Brown as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)

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