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MIRAMAR UNDERWRITING LIMITED

Company number 06985118

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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)
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)
18 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	PSC04	Change of details for Mr Jeffrey Turner as a person with significant control on 25 January 2018	View PDF Change of details for Mr Jeffrey Turner as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC04	Change of details for Mr Timothy Simpson as a person with significant control on 25 January 2018	View PDF Change of details for Mr Timothy Simpson as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC07	Cessation of Georgena Simpson as a person with significant control on 25 January 2018	View PDF Cessation of Georgena Simpson as a person with significant control on 25 January 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	SH06	Cancellation of shares. Statement of capital on 24 January 2018 GBP 800.00	View PDF Cancellation of shares. Statement of capital on 24 January 2018 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
12 Jan 2017	AD01	Registered office address changed from 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY to 34 Lime Street London EC3M 7AT on 12 January 2017	View PDF Registered office address changed from 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY to 34 Lime Street London EC3M 7AT on 12 January 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
09 Mar 2016	AD02	Register inspection address has been changed from Galley 4 12 Leadenhall Street London EC3V 1LP England to 34 Lime Street London EC3M 7AT	View PDF Register inspection address has been changed from Galley 4 12 Leadenhall Street London EC3V 1LP England to 34 Lime Street London EC3M 7AT - link opens in a new window - 1 page (1 page)
15 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100,800	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100,800 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
21 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100,800	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100,800 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	CH01	Director's details changed for Mr Jeffrey Turner on 17 June 2014	View PDF Director's details changed for Mr Jeffrey Turner on 17 June 2014 - link opens in a new window - 2 pages (2 pages)

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MIRAMAR UNDERWRITING LIMITED

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