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GLEMHAM UNDERWRITING LIMITED

Company number 05509907

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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)
27 Nov 2024	TM01	Termination of appointment of Timothy Roy Lockwood as a director on 25 November 2024	View PDF Termination of appointment of Timothy Roy Lockwood as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of John Gordon Cross as a director on 25 November 2024	View PDF Termination of appointment of John Gordon Cross as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
14 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC07	Cessation of John Gordon Cross as a person with significant control on 5 July 2022	View PDF Cessation of John Gordon Cross as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM02	Termination of appointment of Emma Cross as a secretary on 5 July 2022	View PDF Termination of appointment of Emma Cross as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC02	Notification of Alan Boswell Group Ltd as a person with significant control on 5 July 2022	View PDF Notification of Alan Boswell Group Ltd as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Christopher John Gibbs as a director on 5 July 2022	View PDF Appointment of Mr Christopher John Gibbs as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Alan Charles Boswell as a director on 5 July 2022	View PDF Appointment of Mr Alan Charles Boswell as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Alastair Fitzroy Drew as a director on 5 July 2022	View PDF Appointment of Mr Alastair Fitzroy Drew as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Emma Cross as a director on 5 July 2022	View PDF Termination of appointment of Emma Cross as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of James Denny Crickmore as a director on 5 July 2022	View PDF Termination of appointment of James Denny Crickmore as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Richard William Browne as a director on 5 July 2022	View PDF Termination of appointment of Richard William Browne as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AD01	Registered office address changed from C/O Turner and Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to Prospect House Rouen Road Norwich NR1 1RE on 29 July 2022	View PDF Registered office address changed from C/O Turner and Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to Prospect House Rouen Road Norwich NR1 1RE on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jul 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 - 9 pages (9 pages)
07 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)

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GLEMHAM UNDERWRITING LIMITED

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