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THE UNDERWRITING SPECIALIST LIMITED

Company number 09976116

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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)
01 Nov 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 - 26 pages (26 pages)
04 Apr 2024	TM01	Termination of appointment of Richard Bennett as a director on 31 March 2024	View PDF Termination of appointment of Richard Bennett as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	TM01	Termination of appointment of Allan Frank Broomhead as a director on 5 September 2023	View PDF Termination of appointment of Allan Frank Broomhead as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from 34 Bancroft Hitchin Hertfordshire SG5 1LA to One Fleet Place London EC4M 7WS on 1 September 2021	View PDF Registered office address changed from 34 Bancroft Hitchin Hertfordshire SG5 1LA to One Fleet Place London EC4M 7WS on 1 September 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 21 June 2021	View PDF Appointment of Dentons Secretaries Limited as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC02	Notification of Nationwide Broker Services Limited as a person with significant control on 17 June 2021	View PDF Notification of Nationwide Broker Services Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Richard Michael Bennett as a person with significant control on 17 June 2021	View PDF Cessation of Richard Michael Bennett as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Allan Frank Broomhead as a person with significant control on 17 June 2021	View PDF Cessation of Allan Frank Broomhead as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Stuart Garth Wilson as a director on 17 June 2021	View PDF Appointment of Stuart Garth Wilson as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Stanley Alfred Kaznowski as a director on 17 June 2021	View PDF Appointment of Mr Stanley Alfred Kaznowski as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Andrew Lister as a director on 17 June 2021	View PDF Appointment of Mr Andrew Lister as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THE UNDERWRITING SPECIALIST LIMITED

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