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THE UNDERWRITING CONSULTANCY LIMITED

Company number 10976269

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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)
11 Oct 2024 AA Micro company accounts made up to 31 March 2024
09 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
02 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
02 Oct 2023 PSC07 Cessation of Suzanne Jennifer Loudwill as a person with significant control on 21 September 2023
02 Oct 2023 PSC04 Change of details for Mr Steven Richard Loudwill as a person with significant control on 18 September 2023
08 Jun 2023 AA Micro company accounts made up to 31 March 2023
08 Jun 2023 PSC04 Change of details for Steven Richard Loudwill as a person with significant control on 21 May 2023
08 Jun 2023 CH01 Director's details changed for Mr Steven Richard Loudwill on 21 May 2023
17 Nov 2022 CS01 Confirmation statement made on 21 September 2022 with updates
10 May 2022 AA Micro company accounts made up to 31 March 2022
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 September 2021
  • GBP 11.00
22 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 MA Memorandum and Articles of Association
18 Mar 2021 PSC04 Change of details for Steven Richard Loudwill as a person with significant control on 10 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Steven Richard Loudwill on 10 March 2021
19 Feb 2021 TM01 Termination of appointment of Suzanne Jennifer Loudwill as a director on 19 February 2021
28 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
27 Apr 2020 AA Micro company accounts made up to 31 March 2020
08 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
13 Jul 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 PSC04 Change of details for Steven Richard Loudwill as a person with significant control on 12 March 2019
16 Apr 2019 CH01 Director's details changed for Steven Richard Loudwill on 12 March 2019
16 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates