AARDVARK UNDERWRITING LIMITED

Company Documents

Date	Description
18/10/2418 October 2024	Full accounts made up to 2023-12-31 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-04 with updates View Document
22/07/2422 July 2024	Notification of Beverley Anne Penny as a person with significant control on 2024-07-18 View Document
22/07/2422 July 2024	Notification of David Andrew Newton as a person with significant control on 2024-07-18 View Document
22/07/2422 July 2024	Notification of Alessandra Eugenie O'connell Maggs as a person with significant control on 2024-07-18 View Document
19/07/2419 July 2024	Withdrawal of a person with significant control statement on 2024-07-19 View Document
19/02/2419 February 2024	Full accounts made up to 2022-12-31 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
05/01/235 January 2023	Full accounts made up to 2021-12-31 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
01/02/221 February 2022	Director's details changed for Sophie Tessa Maggs on 2022-02-01 View Document
17/01/2217 January 2022	Full accounts made up to 2020-12-31 View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-04 with updates View Document
04/10/194 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/10/193 October 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View Document
16/11/1816 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / EMILY ELIZABETH MAGGS / 08/11/2018 View Document
16/11/1816 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TESSA MAGGS / 05/11/2018 View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View Document
23/04/1823 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES View Document
22/02/1722 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
20/02/1720 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN BLOOD / 20/02/2017 View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 View Document
14/12/1614 December 2016	REGISTERED OFFICE CHANGED ON 14/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/09/1613 September 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View Document
22/04/1622 April 2016	DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY View Document
01/03/161 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/09/1529 September 2015	Annual return made up to 11 September 2015 with full list of shareholders View Document
14/08/1514 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
10/10/1410 October 2014	ADOPT ARTICLES 05/09/2014 View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/09/1423 September 2014	Annual return made up to 11 September 2014 with full list of shareholders View Document
23/09/1423 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TESSA MAGGS / 24/11/2009 View Document
23/09/1423 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 01/10/2009 View Document
23/09/1423 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / EMILY ELIZABETH MAGGS / 23/10/2009 View Document
09/09/149 September 2014	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
09/09/149 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
09/09/149 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
25/09/1325 September 2013	Annual return made up to 11 September 2013 with full list of shareholders View Document
05/09/135 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/09/1212 September 2012	Annual return made up to 11 September 2012 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/09/1112 September 2011	Annual return made up to 11 September 2011 with full list of shareholders View Document
25/06/1125 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 229 View Document
02/12/102 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 227 View Document
02/12/102 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 228 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/09/1013 September 2010	Annual return made up to 11 September 2010 with full list of shareholders View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 226 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TESSA MAGGS / 24/11/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / EMILY ELIZABETH MAGGS / 30/10/2009 View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/09/0914 September 2009	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 224 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 225 View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/09/0812 September 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/09/0712 September 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/10/062 October 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	LOCATION OF REGISTER OF MEMBERS View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/0613 January 2006	NEW DIRECTOR APPOINTED View Document
20/12/0520 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/055 December 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/06/0516 June 2005	DIRECTOR RESIGNED View Document
11/04/0511 April 2005	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: C/O ANTON PRIVATE CAPITAL LIMITE LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX View Document
11/04/0511 April 2005	SECRETARY RESIGNED View Document
11/04/0511 April 2005	NEW SECRETARY APPOINTED View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
12/10/0412 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/09/0417 September 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	DIRECTOR RESIGNED View Document
21/05/0421 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0429 January 2004	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/03/0324 March 2003	NEW DIRECTOR APPOINTED View Document
29/10/0229 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/09/0217 September 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	NEW SECRETARY APPOINTED View Document
13/08/0213 August 2002	SECRETARY RESIGNED View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/0128 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/09/0127 September 2001	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/12/0027 December 2000	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: ROOM 922 GALLERY 9 LLOYDS ONE LIME STREET LONDON EC3M 7DQ View Document
23/10/0023 October 2000	RETURN MADE UP TO 11/09/00; NO CHANGE OF MEMBERS View Document
19/09/0019 September 2000	LOCATION OF REGISTER OF MEMBERS View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/0014 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9927 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/9925 October 1999	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/04/9910 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/04/9910 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/04/991 April 1999	REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 77 GRACECHURCH STREET LONDON EC3V 0AS View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/999 March 1999	NEW DIRECTOR APPOINTED View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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05/10/985 October 1998	NEW DIRECTOR APPOINTED View Document
24/09/9824 September 1998	NEW DIRECTOR APPOINTED View Document
21/09/9821 September 1998	NEW DIRECTOR APPOINTED View Document
21/09/9821 September 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
21/09/9821 September 1998	SECRETARY RESIGNED View Document
21/09/9821 September 1998	S386 DISP APP AUDS 15/09/98 View Document
21/09/9821 September 1998	S252 DISP LAYING ACC 15/09/98 View Document
21/09/9821 September 1998	NEW SECRETARY APPOINTED View Document
21/09/9821 September 1998	REGISTERED OFFICE CHANGED ON 21/09/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL View Document
21/09/9821 September 1998	DIRECTOR RESIGNED View Document
21/09/9821 September 1998	S366A DISP HOLDING AGM 15/09/98 View Document
21/09/9821 September 1998	NEW DIRECTOR APPOINTED View Document
18/09/9818 September 1998	NEW SECRETARY APPOINTED View Document
18/09/9818 September 1998	DIRECTOR RESIGNED View Document
18/09/9818 September 1998	SECRETARY RESIGNED View Document
11/09/9811 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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