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MX UNDERWRITING LIMITED

Company number 05545292

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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)
08 Dec 2021 CONNOT Change of name notice
06 Dec 2021 AD01 Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB England to 1-4 Great Tower Street London EC3R 5AA on 6 December 2021
19 Nov 2021 MR04 Satisfaction of charge 055452920002 in full
15 Nov 2021 TM01 Termination of appointment of James Harry Riddiough as a director on 4 November 2021
15 Nov 2021 TM01 Termination of appointment of Thomas Meredith Plews as a director on 4 November 2021
15 Nov 2021 TM01 Termination of appointment of Thomas David O'connor as a director on 4 November 2021
15 Nov 2021 TM01 Termination of appointment of Matthew Snowdon Le Breton as a director on 4 November 2021
15 Nov 2021 AD01 Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 1 America Square 17 Crosswall London EC3N 2LB on 15 November 2021
09 Nov 2021 AA Full accounts made up to 30 March 2021
01 Oct 2021 MR05 Part of the property or undertaking has been released from charge 055452920002
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
30 Apr 2021 MR04 Satisfaction of charge 055452920001 in full
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 September 2006
  • GBP 1,000
02 Mar 2021 PSC04 Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 3 December 2020
02 Mar 2021 PSC07 Cessation of Emma Le Breton as a person with significant control on 3 December 2020
15 Feb 2021 AA Full accounts made up to 30 March 2020
04 Nov 2020 TM01 Termination of appointment of Roy Peter Partington as a director on 31 October 2020
22 Oct 2020 PSC01 Notification of Richard Egglishaw as a person with significant control on 8 January 2020
22 Oct 2020 PSC07 Cessation of Richard Egglishaw as a person with significant control on 12 March 2018
22 Oct 2020 PSC01 Notification of Matthew Le Breton as a person with significant control on 12 March 2018
22 Oct 2020 PSC04 Change of details for Richard Egglishaw as a person with significant control on 14 February 2018
22 Oct 2020 PSC01 Notification of Emma Le Breton as a person with significant control on 14 February 2018
22 Oct 2020 PSC01 Notification of Richard Egglishaw as a person with significant control on 30 November 2016
22 Oct 2020 PSC07 Cessation of Matthew Snowdon Lebreton as a person with significant control on 30 November 2016
01 Oct 2020 AP01 Appointment of Mr David Neil Sparrow as a director on 1 October 2020