PIONEER UNDERWRITING HOLDINGS LTD

Company number 07529986

Date	Type	Description	View / Download
30 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
20 Jul 2022	AUD	Auditor's resignation	(1 page)
13 Apr 2022	LIQ01	Declaration of solvency	(6 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30	(3 pages)
22 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
24 Feb 2022	CH01	Director's details changed for Dr Dane Jonathan Douetil on 23 February 2022	(2 pages)
04 Feb 2022	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 4 February 2022	(1 page)
04 Feb 2022	AD01	Registered office address changed from 156 C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN England to 156 Great Charles Street Queensway Birmingham B3 3HN on 4 February 2022	(1 page)
01 Feb 2022	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2022	(2 pages)
01 Feb 2022	TM02	Termination of appointment of Russell David Coward as a secretary on 1 February 2022	(1 page)
01 Feb 2022	AD01	Registered office address changed from 36 Old Jewry London EC2R 8DD England to 156 C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 1 February 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
22 Jun 2021	AD01	Registered office address changed from 7 Bishopsgate 7 Bishopsgate London EC2N 3AR to 36 Old Jewry London EC2R 8DD on 22 June 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(35 pages)
04 Dec 2020	AD02	Register inspection address has been changed from One America Square London EC3N 2LS England to 7 Bishopsgate London EC2N 3AR	(1 page)
20 Nov 2020	TM01	Termination of appointment of Russell David Coward as a director on 30 October 2020	(1 page)
20 Nov 2020	AP03	Appointment of Mr Russell David Coward as a secretary on 1 May 2015	(2 pages)
20 Nov 2020	TM02	Termination of appointment of Lisa Jane Bush as a secretary on 30 October 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Andrew Neil Mcmellin as a director on 30 October 2020	(1 page)
13 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
12 Nov 2020	AP01	Appointment of Mr Russell David Coward as a director on 30 October 2020	(2 pages)