Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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17 Nov 2023 |
AP01 |
Appointment of Mr Daniel Markham as a director on 9 November 2023
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Hazel Etta Beveridge as a director on 31 July 2023
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03 Aug 2023 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 3 August 2023
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30 May 2023 |
PSC05 |
Change of details for Pioneer Underwriters Holding Company Limited as a person with significant control on 22 June 2021
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29 May 2023 |
CERTNM |
Company name changed pioneer underwriting LTD\certificate issued on 29/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-22
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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11 Apr 2022 |
AD02 |
Register inspection address has been changed from 7 Bishopsgate London EC2N 3AR England to 36 Old Jewry London EC2R 8DD
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08 Apr 2022 |
AD04 |
Register(s) moved to registered office address 36 Old Jewry London EC2R 8DD
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19 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2021 |
AP01 |
Appointment of Mr Jason Sebastian Jones as a director on 9 September 2021
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25 Nov 2021 |
AP01 |
Appointment of Ms Hazel Etta Beveridge as a director on 17 November 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 7 Bishopsgate London EC2N 3AR to 36 Old Jewry London EC2R 8DD on 22 June 2021
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21 May 2021 |
TM01 |
Termination of appointment of Hazel Etta Beveridge as a director on 11 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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07 Apr 2021 |
AP01 |
Appointment of Miss Hazel Etta Beveridge as a director on 11 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Andrew Neil Mcmellin as a director on 18 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Russell David Coward as a director on 18 December 2020
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04 Dec 2020 |
AD02 |
Register inspection address has been changed from One America Square London EC3N 2LS England to 7 Bishopsgate London EC2N 3AR
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20 Nov 2020 |
TM01 |
Termination of appointment of Russell David Coward as a director on 30 October 2020
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