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GRANITE UNDERWRITING LIMITED

Company number 06375501

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 18 pages (18 pages)
05 Jan 2024	AP01	Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024	View PDF Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024	View PDF Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 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 - 18 pages (18 pages)
28 Apr 2023	AP01	Appointment of Mr Kyle Gavin John Patrick Tyrrell as a director on 26 April 2023	View PDF Appointment of Mr Kyle Gavin John Patrick Tyrrell as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mrs Nicola Kate Mclachlan as a director on 26 April 2023	View PDF Appointment of Mrs Nicola Kate Mclachlan as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR01	Registration of charge 063755010004, created on 31 January 2023	View PDF Registration of charge 063755010004, created on 31 January 2023 - link opens in a new window - 50 pages (50 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	TM01	Termination of appointment of Alan Peter Keating as a director on 30 July 2022	View PDF Termination of appointment of Alan Peter Keating as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Dec 2020	MR01	Registration of charge 063755010003, created on 18 December 2020	View PDF Registration of charge 063755010003, created on 18 December 2020 - link opens in a new window - 50 pages (50 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MR04	Satisfaction of charge 063755010001 in full	View PDF Satisfaction of charge 063755010001 in full - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Apr 2020	CH01	Director's details changed for Mr Coenraad Alexander Lugt on 7 April 2020	View PDF Director's details changed for Mr Coenraad Alexander Lugt on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Martin Richard Gowing on 7 April 2020	View PDF Director's details changed for Mr Martin Richard Gowing on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	PSC02	Notification of Granite Investments One Limited as a person with significant control on 1 August 2018	View PDF Notification of Granite Investments One Limited as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC07	Cessation of Marlin Investments Limited as a person with significant control on 1 August 2018	View PDF Cessation of Marlin Investments Limited as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)

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GRANITE UNDERWRITING LIMITED

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