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ADA UNDERWRITERS LIMITED

Company number 14706897

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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)
12 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CERTNM	Company name changed ada risk transition LIMITED\certificate issued on 27/09/23 RES15 ‐ Change company name resolution on 2023-08-30	View PDF Company name changed ada risk transition LIMITED\certificate issued on 27/09/23 RES15 ‐ Change company name resolution on 2023-08-30 - link opens in a new window - 4 pages (4 pages)
27 Sep 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)
27 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 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)
03 Aug 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)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Jul 2023	AP03	Appointment of Miss Femi Jaiyeola as a secretary on 7 July 2023	View PDF Appointment of Miss Femi Jaiyeola as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Mr Nicholas Cooper Bacon as a director on 7 July 2023	View PDF Appointment of Mr Nicholas Cooper Bacon as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC02	Notification of Ada Risk Holding Co Limited as a person with significant control on 10 July 2023	View PDF Notification of Ada Risk Holding Co Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC07	Cessation of Eamonn Patrick Riordan as a person with significant control on 10 July 2023	View PDF Cessation of Eamonn Patrick Riordan as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CH01	Director's details changed for Mrs Natasha Ann Mostyn Owen Jodrell on 22 May 2023	View PDF Director's details changed for Mrs Natasha Ann Mostyn Owen Jodrell on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from Brick House Langley Upper Green Saffron Walden CB11 4RY England to 88 Leadenhall Street London EC3A 3BP on 22 May 2023	View PDF Registered office address changed from Brick House Langley Upper Green Saffron Walden CB11 4RY England to 88 Leadenhall Street London EC3A 3BP on 22 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CH01	Director's details changed for Mrs Natasha Ann Mostyn Owen Jodrell on 4 May 2023	View PDF Director's details changed for Mrs Natasha Ann Mostyn Owen Jodrell on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr James Francis Grainger as a director on 28 March 2023	View PDF Appointment of Mr James Francis Grainger as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mrs Natasha Ann Mostyn Owen Jodrell as a director on 28 March 2023	View PDF Appointment of Mrs Natasha Ann Mostyn Owen Jodrell as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 10 - link opens in a new window - 10 pages (10 pages)

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