GLOBE UNDERWRITING LIMITED

Company number 06917482

Date	Type	Description	View / Download
09 Apr 2022	MA	Memorandum and Articles of Association	(20 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 8,368,635	(3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
10 Dec 2021	AD01	Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 10 December 2021	(1 page)
10 Dec 2021	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 10 December 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Neil Phillip Perry as a director on 31 October 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(4 pages)
15 Feb 2021	TM01	Termination of appointment of Joanne Merrick as a director on 12 February 2021	(1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
14 Dec 2020	AP01	Appointment of Mr Neil Phillip Perry as a director on 25 February 2019	(2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 8,200,000	(3 pages)
28 Sep 2020	AD01	Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 130 Fenchurch Street London EC3M 5DJ on 28 September 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Ms Joanne Merrick as a director on 9 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Andrew Thomas Draycott as a director on 12 November 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Stephen John Richards as a director on 25 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew George Stout as a director on 26 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mrs Barbara Jane Merry as a director on 22 November 2019	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
07 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
17 May 2019	AP01	Appointment of Mr Andrew Thomas Draycott as a director on 17 May 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Gary Steven Corke as a director on 30 April 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Neil Phillip Perry as a director on 25 February 2019	(1 page)
27 Feb 2019	TM01	Termination of appointment of Stephen Patrick Hearn as a director on 25 February 2019	(1 page)