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MANCHESTER UNDERWRITING MANAGEMENT LIMITED

Company number 06949244

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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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Charles Louis Colin Manchester as a director on 16 July 2024	View PDF Termination of appointment of Charles Louis Colin Manchester as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Jul 2023	TM01	Termination of appointment of Sarah Breslin as a director on 1 July 2023	View PDF Termination of appointment of Sarah Breslin as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of David Glyn Eynon as a director on 3 January 2023	View PDF Termination of appointment of David Glyn Eynon as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Sachin Dharampal Gupta as a director on 3 January 2023	View PDF Termination of appointment of Sachin Dharampal Gupta as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Richard James Webb as a director on 3 January 2023	View PDF Termination of appointment of Richard James Webb as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CH01	Director's details changed for Ms Louise Hughes on 14 January 2022	View PDF Director's details changed for Ms Louise Hughes on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Nov 2021	RP04AP01	Second filing for the appointment of Jennifer Louise Strutt as a director	View PDF Second filing for the appointment of Jennifer Louise Strutt as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	RP04AP01	Second filing for the appointment of Louise Hughes as a director	View PDF Second filing for the appointment of Louise Hughes as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	RP04AP01	Second filing for the appointment of Tom Downey as a director	View PDF Second filing for the appointment of Tom Downey as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Tom Downey as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2021	View PDF Appointment of Tom Downey as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2021 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Jen Martin as a director on 8 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/11/21	View PDF Appointment of Jen Martin as a director on 8 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/11/21 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP01	Appointment of Sarah Breslin as a director on 8 October 2021	View PDF Appointment of Sarah Breslin as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Lousie Hughes as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2021	View PDF Appointment of Lousie Hughes as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM01	Termination of appointment of Neil Antony Trantum as a director on 1 October 2021	View PDF Termination of appointment of Neil Antony Trantum as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)

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MANCHESTER UNDERWRITING MANAGEMENT LIMITED

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