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XACT UNDERWRITING SERVICES LIMITED

Company number 10511535

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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)
03 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
13 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 30 May 2022
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
31 May 2022 TM01 Termination of appointment of Sharon Lockwood as a director on 1 May 2022
31 May 2022 TM01 Termination of appointment of Alan Simon Mitchell as a director on 1 May 2022
06 May 2022 MR04 Satisfaction of charge 105115350001 in full
09 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 May 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 May 2020
11 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 May 2019
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
07 Aug 2019 MR01 Registration of charge 105115350001, created on 7 August 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 30 May 2018
11 May 2018 CS01 Confirmation statement made on 5 December 2017 with updates
10 May 2018 AP03 Appointment of Stewart Edward Juniper as a secretary on 10 January 2017
10 May 2018 AP01 Appointment of Mr Paul Robin Goodman as a director on 1 June 2017
09 May 2018 AP01 Appointment of Gavin Johns as a director on 1 June 2017
09 May 2018 AP01 Appointment of Mr Colin Francis Johns as a director on 1 June 2017
09 May 2018 AP01 Appointment of Sharon Lockwood as a director on 1 June 2017
09 May 2018 AP01 Appointment of Cathal O'brien as a director on 1 June 2017