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ST LUKE UNDERWRITING LTD.

Company number 10498147

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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 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-12
01 Mar 2021 CONNOT Change of name notice
01 Mar 2021 NM06 Change of name with request to seek comments from relevant body
25 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
29 Oct 2020 AP01 Appointment of Mrs Monica Hubbard as a director on 27 October 2020
27 Oct 2020 AP01 Appointment of Mr Darren Charles Goldstein as a director on 27 October 2020
27 Oct 2020 AP01 Appointment of Mr Andrew John Coulson as a director on 27 October 2020
26 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
09 Oct 2020 TM01 Termination of appointment of Mark Thomsen as a director on 1 October 2020
09 Oct 2020 TM01 Termination of appointment of Simon David Gale as a director on 1 October 2020
10 Jun 2020 CH01 Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020
10 Jun 2020 PSC04 Change of details for Mr Malcolm Alan Gordon as a person with significant control on 10 June 2020
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
21 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
28 Nov 2018 PSC04 Change of details for Mr Malcolm Alan Gordon as a person with significant control on 22 January 2018
28 Nov 2018 CH01 Director's details changed for Mr Malcolm Alan Gordon on 22 January 2018
05 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
12 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with updates
07 Jul 2017 AP01 Appointment of Mr Simon David Gale as a director on 1 July 2017
07 Jul 2017 AP01 Appointment of Mr Mark Thomsen as a director on 1 July 2017
25 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-25
  • GBP 1