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MITHRAS UNDERWRITING LIMITED

Company number 06853049

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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)
23 Jun 2016	CH01	Director's details changed for Lord David Ronald Colville on 14 June 2016	View PDF Director's details changed for Lord David Ronald Colville on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Pierluigi Pezone on 14 June 2016	View PDF Director's details changed for Mr Pierluigi Pezone on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Peter Eric Goff on 14 June 2016	View PDF Director's details changed for Mr Peter Eric Goff on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH03	Secretary's details changed for Peter Eric Goff on 14 June 2016	View PDF Secretary's details changed for Peter Eric Goff on 14 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	CH01	Director's details changed for Mr Silvestro De Besi on 14 June 2016	View PDF Director's details changed for Mr Silvestro De Besi on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016	View PDF Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150,000 - link opens in a new window - 10 pages (10 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 150,000	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 150,000 - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 150,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 150,000 - link opens in a new window - 10 pages (10 pages)
27 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
12 Dec 2013	CH01	Director's details changed for Martin Paul Lunn on 19 June 2013	View PDF Director's details changed for Martin Paul Lunn on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 10 September 2013	View PDF Registered office address changed from C/O Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 10 September 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 150,000	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 100,000	View PDF Statement of capital following an allotment of shares on 13 October 2009 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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MITHRAS UNDERWRITING LIMITED

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