SAMPFORD UNDERWRITING LIMITED

Company number 04739982

Date	Type	Description	View / Download
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 32,057,811	(3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 11,029,002	(3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 2,881,002 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2018.	(4 pages)
26 Sep 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 September 2017	(3 pages)
25 Aug 2017	TM02	Termination of appointment of Leadenhall Insurance Consultants Ltd as a secretary on 25 August 2017	(1 page)
07 Jul 2017	AD01	Registered office address changed from C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyd's One Lime Street London EC3M 7DQ to C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG on 7 July 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Eve Lynne Cutler Rosen as a director on 2 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr David Witzgall as a director on 8 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Ian Harman as a director on 8 May 2017	(2 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
09 May 2017	TM01	Termination of appointment of Rodney Aggrey as a director on 28 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2	(4 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Jun 2015	AP01	Appointment of Mr Rodney Aggrey as a director on 19 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Robin Lawrence Walsh as a director on 20 May 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(4 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(4 pages)
22 Oct 2013	TM01	Termination of appointment of Simon Turner as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Holly Bellingham as a director	(1 page)
20 Sep 2013	AP01	Appointment of Ms Eve Lynne Cutler Rosen as a director	(2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
19 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)