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TIERRA UNDERWRITING LIMITED

Company number 09879221

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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)
16 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	CH01	Director's details changed for Mr. Gerard Pieters on 15 November 2024	View PDF Director's details changed for Mr. Gerard Pieters on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Daniel John Maleary on 15 November 2024	View PDF Director's details changed for Mr Daniel John Maleary on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Andrew Beechey on 15 November 2024	View PDF Director's details changed for Mr Andrew Beechey on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 15 November 2024	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 15 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2023	AP01	Appointment of Mr Daniel John Maleary as a director on 27 April 2023	View PDF Appointment of Mr Daniel John Maleary as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Gerard Pieters as a director on 19 January 2023	View PDF Appointment of Mr Gerard Pieters as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
20 Dec 2021	TM01	Termination of appointment of Christopher Stewart Butcher as a director on 9 December 2021	View PDF Termination of appointment of Christopher Stewart Butcher as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 2 pages (2 pages)
03 May 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
03 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Andrew Beechey as a director on 1 February 2021	View PDF Appointment of Mr Andrew Beechey as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CH01	Director's details changed for Mr Andrew Lennard on 27 November 2020	View PDF Director's details changed for Mr Andrew Lennard on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for Mr Matthew Saxon Riley on 19 November 2015	View PDF Director's details changed for Mr Matthew Saxon Riley on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Jun 2020	AD01	Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 19 June 2020	View PDF Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 19 June 2020 - link opens in a new window - 1 page (1 page)

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TIERRA UNDERWRITING LIMITED

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