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UNDERWRITEME LIMITED

Company number 07912813

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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)
12 Sep 2018 TM02 Termination of appointment of Melissa Rowena Hudson as a secretary on 11 September 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 43,740,328
01 Jun 2018 AA Full accounts made up to 31 December 2017
02 May 2018 SH02 Sub-division of shares on 13 March 2018
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 13/03/2018
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 35,020,328
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 32,020,328
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 30,720,328
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 29,120,328
26 Jun 2017 AP03 Appointment of Miss Melissa Rowena Hudson as a secretary on 26 June 2017
26 Jun 2017 TM02 Termination of appointment of Joanna Magdalena Blazey as a secretary on 26 June 2017
25 May 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Mr Warren Basil Copp as a director on 6 March 2017
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 26,020,328
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 26,020,228
03 Jan 2017 TM01 Termination of appointment of Shanti Prakash Duggal as a director on 1 January 2017
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 23,320,228
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 21,470,228
09 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 19,020,228
07 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 18,020,228.00