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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)
17 May 2016 AA Full accounts made up to 31 December 2015
11 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 16,520,228
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 15,520,228
26 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 14,020,228
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 14,020,128
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 14,020,228.00
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2015 CH03 Secretary's details changed for Joanna Strycharczyk on 31 October 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 13,020,128
23 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 12,020,128
10 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 11,620,128.00
17 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 10,820,128.00
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 9,520,128.00
01 May 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 9,320,128.00
01 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 27/11/2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7,515,133.00
11 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
11 Feb 2015 TM02 Termination of appointment of David Jacob Gurney as a secretary on 15 January 2015
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 9,020,128.00
11 Feb 2015 AP03 Appointment of Joanna Strycharczyk as a secretary on 15 January 2015