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THAMES UNDERWRITING LIMITED

Company number 07136128

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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)
27 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
31 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	TM01	Termination of appointment of Keith Derek Syrett as a director on 31 December 2023	View PDF Termination of appointment of Keith Derek Syrett as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Sep 2023	MR04	Satisfaction of charge 071361280001 in full	View PDF Satisfaction of charge 071361280001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	PSC02	Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022	View PDF Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022	View PDF Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
28 Nov 2022	CH01	Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022	View PDF Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mrs Jaime Swindle as a director on 1 November 2022	View PDF Appointment of Mrs Jaime Swindle as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022	View PDF Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Derek John Coles as a director on 1 November 2022	View PDF Termination of appointment of Derek John Coles as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022	View PDF Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR05	All of the property or undertaking has been released from charge 071361280001	View PDF All of the property or undertaking has been released from charge 071361280001 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
09 Feb 2022	TM01	Termination of appointment of Scott William Hough as a director on 27 January 2022	View PDF Termination of appointment of Scott William Hough as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 27 January 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 27 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022	View PDF Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP01	Appointment of Mr Derek John Coles as a director on 3 February 2021	View PDF Appointment of Mr Derek John Coles as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 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)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)

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THAMES UNDERWRITING LIMITED

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