MANCHESTER UNDERWRITING AGENCIES LIMITED
Company number 06927958
- Company Overview for MANCHESTER UNDERWRITING AGENCIES LIMITED (06927958)
- Filing history for MANCHESTER UNDERWRITING AGENCIES LIMITED (06927958)
- People for MANCHESTER UNDERWRITING AGENCIES LIMITED (06927958)
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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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Aug 2024 | TM02 | Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Mrs Catriona Anne Thomson as a director on 17 July 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Charles Louis Colin Manchester as a director on 16 July 2024 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Oct 2023 | PSC05 | Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 1 October 2021 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jul 2022 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with updates | |
| 09 Jun 2022 | PSC02 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 1 October 2021 | |
| 09 Jun 2022 | PSC07 | Cessation of Charles Louis Colin Manchester as a person with significant control on 1 October 2021 | |
| 02 Nov 2021 | AD01 | Registered office address changed from First Floor, Link House St. Marys Way Chesham Buckinghamshire HP5 1HR to The Walbrook Building 25 Walbrook London EC4N 8AW on 2 November 2021 | |
| 26 Oct 2021 | AP01 | Appointment of Tom Downey as a director on 1 October 2021 | |
| 24 Oct 2021 | RESOLUTIONS |
Resolutions
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| 24 Oct 2021 | MA | Memorandum and Articles of Association | |
| 19 Oct 2021 | TM01 | Termination of appointment of Richard James Webb as a director on 1 October 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of David Glyn Eynon as a director on 1 October 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Neil Antony Trantum as a director on 1 October 2021 | |
| 02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 |