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ALCOR UNDERWRITING LONDON LIMITED

Company number 12663118

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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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
31 May 2024	CH01	Director's details changed for Mr. Paul Michael Rayner on 1 May 2024	View PDF Director's details changed for Mr. Paul Michael Rayner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC05	Change of details for Alcor Uk Holdings Limited as a person with significant control on 31 May 2022	View PDF Change of details for Alcor Uk Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 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 - 20 pages (20 pages)
21 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP03	Appointment of Ms Shamsun Naher as a secretary on 21 February 2023	View PDF Appointment of Ms Shamsun Naher as a secretary on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM02	Termination of appointment of Shradha Rughani as a secretary on 26 January 2023	View PDF Termination of appointment of Shradha Rughani as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 5th Floor 6 Bevis Marks London EC3A 7BA on 23 May 2022	View PDF Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 5th Floor 6 Bevis Marks London EC3A 7BA on 23 May 2022 - link opens in a new window - 1 page (1 page)
18 May 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)
21 Feb 2022	CH01	Director's details changed for Mr John Paul Cavanagh on 18 February 2022	View PDF Director's details changed for Mr John Paul Cavanagh on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr John Paul Cavanagh on 1 February 2021	View PDF Director's details changed for Mr John Paul Cavanagh on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CH01	Director's details changed for Mr Joshua James Graham on 4 December 2020	View PDF Director's details changed for Mr Joshua James Graham on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 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 - 19 pages (19 pages)
03 Dec 2020	AP03	Appointment of Mrs Heather Elizabeth Marsden as a secretary on 26 November 2020	View PDF Appointment of Mrs Heather Elizabeth Marsden as a secretary on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr John Paul Cavanagh as a director on 30 September 2020	View PDF Appointment of Mr John Paul Cavanagh as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-13 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr Joshua James Graham as a director on 7 September 2020	View PDF Appointment of Mr Joshua James Graham as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	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)
02 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ALCOR UNDERWRITING LONDON LIMITED

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