- Company Overview for SAMPFORD UNDERWRITING LIMITED (04739982)
- Filing history for SAMPFORD UNDERWRITING LIMITED (04739982)
- People for SAMPFORD UNDERWRITING LIMITED (04739982)
- Charges for SAMPFORD UNDERWRITING LIMITED (04739982)
- More for SAMPFORD UNDERWRITING LIMITED (04739982)
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) |
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06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
30 Oct 2023 | AP01 | Appointment of Mr Michael Roger Cain as a director on 30 October 2023 | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Apr 2023 | CS01 | Confirmation statement made on 25 March 2023 with updates | |
24 Nov 2022 | SH20 | Statement by Directors | |
24 Nov 2022 | SH19 |
Statement of capital on 24 November 2022
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24 Nov 2022 | CAP-SS | Solvency Statement dated 18/11/22 | |
24 Nov 2022 | RESOLUTIONS |
Resolutions
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06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
01 Oct 2021 | AP03 | Appointment of Mr Fraser Henry as a secretary on 1 October 2021 | |
30 Sep 2021 | TM02 | Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2021 | |
14 Sep 2021 | PSC05 | Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 9 September 2021 | |
14 Sep 2021 | AD01 | Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 14 September 2021 | |
13 Sep 2021 | AD01 | Registered office address changed from C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 13 September 2021 | |
25 Aug 2021 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Richard Emlyn Heppell as a director on 30 June 2021 | |
30 Jun 2021 | TM01 | Termination of appointment of Matthew Steven David Washington as a director on 30 June 2021 | |
11 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
04 Mar 2021 | MR01 | Registration of charge 047399820036, created on 1 March 2021 | |
09 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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09 Feb 2021 | RESOLUTIONS |
Resolutions
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08 Jan 2021 | AP01 | Appointment of Mr Matthew Steven David Washington as a director on 31 December 2020 |