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MIRAMAR UNDERWRITING LIMITED

Company number 06985118

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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)
21 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AP01	Appointment of Mr James Robert Purvis as a director on 3 June 2024	View PDF Appointment of Mr James Robert Purvis as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Current accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	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 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2023	PSC02	Notification of Bspoke Insurance Group Ltd as a person with significant control on 8 August 2023	View PDF Notification of Bspoke Insurance Group Ltd as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Jeffrey Turner as a person with significant control on 8 August 2023	View PDF Cessation of Jeffrey Turner as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Timothy Simpson as a person with significant control on 8 August 2023	View PDF Cessation of Timothy Simpson as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Timothy Simpson as a director on 8 August 2023	View PDF Termination of appointment of Timothy Simpson as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Craig Richard Hunter as a director on 8 August 2023	View PDF Appointment of Mr Craig Richard Hunter as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Timothy John Smyth as a director on 8 August 2023	View PDF Appointment of Mr Timothy John Smyth as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 872	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 872 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2019	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 - 28 pages (28 pages)
14 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MIRAMAR UNDERWRITING LIMITED

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