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HORACE UNDERWRITING LIMITED

Company number 14061643

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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)
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 - 20 pages (20 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)
25 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC05	Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022	View PDF Change of details for Beat Capital Partners 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 - 18 pages (18 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 9,501	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 9,501 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Mr Christopher Charlton as a director on 20 June 2023	View PDF Appointment of Mr Christopher Charlton as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CERTNM	Company name changed horace agency LIMITED\certificate issued on 24/05/23 RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed horace agency LIMITED\certificate issued on 24/05/23 RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 2 pages (2 pages)
24 May 2023	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)
24 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approves shareholder agreement/approves alloment of shares 09/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approves shareholder agreement/approves alloment of shares 09/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 9,001	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 9,001 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD01	Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7HL England to 5th Floor, 6 Bevis Marks London EC3A 7BA on 6 March 2023	View PDF Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7HL England to 5th Floor, 6 Bevis Marks London EC3A 7BA on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr John Paul Cavanagh as a director on 28 February 2023	View PDF Appointment of Mr John Paul Cavanagh as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP03	Appointment of Ms Shamsun Naher as a secretary on 28 February 2023	View PDF Appointment of Ms Shamsun Naher as a secretary on 28 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)
22 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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HORACE UNDERWRITING LIMITED

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