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GENERATION UNDERWRITING MANAGEMENT LIMITED

Company number 06988944

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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)
01 Feb 2021 AP01 Appointment of Mr Richard William Willis as a director on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Ian Gordon Henderson as a director on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Peter Stuart Bell as a director on 31 January 2021
01 Feb 2021 TM02 Termination of appointment of Ian Gordon Henderson as a secretary on 31 January 2021
12 Jan 2021 TM01 Termination of appointment of David John Bell as a director on 12 January 2021
12 Jan 2021 TM01 Termination of appointment of Richard Small as a director on 12 January 2021
16 Sep 2020 MR04 Satisfaction of charge 069889440001 in full
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
25 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Jun 2016 SH03 Purchase of own shares.
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,000
11 Nov 2014 AP01 Appointment of Mr Richard Small as a director on 10 November 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AD01 Registered office address changed from Suite a Elddis Business Park Finchale Road Pity Me Durham DH1 5HE on 23 June 2014
18 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100,000