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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)
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 7,364,630.50
28 Aug 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 6,612,133.00
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 6,010,135.00
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 5,610,135.00
28 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 4,410,135.00
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 5,010,135.00
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 4,410,135.0
28 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 4,410,000.0
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 3,910,000.0
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 3,310,000.0
23 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 2,710,000.0
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,210,000.0
10 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1BA on 9 April 2013
26 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 1,610,000.0
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 1,110,000.0
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 710,000