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SPECIALTY MGA UK LIMITED

Company number 13797608

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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)
24 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2024	TM01	Termination of appointment of Philippe Jacques Henri Bara as a director on 2 October 2023	View PDF Termination of appointment of Philippe Jacques Henri Bara as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mr. Manoj Kumar as a director on 29 September 2023	View PDF Appointment of Mr. Manoj Kumar as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Ms Amal Omari as a director on 29 September 2023	View PDF Appointment of Ms Amal Omari as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AP01	Appointment of Mr Mark John Palmer as a director on 11 July 2022	View PDF Appointment of Mr Mark John Palmer as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Philippe Jacques Henri Bara as a director on 11 July 2022	View PDF Appointment of Mr Philippe Jacques Henri Bara as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Manoj Kumar as a director on 11 July 2022	View PDF Termination of appointment of Manoj Kumar as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from 34 Lime Street Office 3.11 & 3.12 C/O Mnk Re Limited London EC3M 7AT United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 18 May 2022	View PDF Registered office address changed from 34 Lime Street Office 3.11 & 3.12 C/O Mnk Re Limited London EC3M 7AT United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 18 May 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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