G L UNDERWRITING LIMITED

Company Documents

Date	Description
18/10/2418 October 2024	Confirmation statement made on 2024-10-04 with no updates View Document
18/10/2418 October 2024	Director's details changed for Mr Mark James Osborne on 2024-10-18 View Document
18/10/2418 October 2024	Change of details for Mr Mark James Osborne as a person with significant control on 2016-04-06 View Document
18/10/2418 October 2024	Director's details changed for Marguerete Jo Hemphill on 2024-10-18 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
01/05/241 May 2024	Second filing for the appointment of Marguerete Jo Hemphill as a director View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
22/09/2322 September 2023	Full accounts made up to 2022-12-31 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-04 with no updates View Document
30/09/2130 September 2021	Full accounts made up to 2020-12-31 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
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View Document
24/08/1824 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/04/1824 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/03/171 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 View Document
19/12/1619 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 View Document
22/09/1622 September 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View Document
01/07/161 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/04/1628 April 2016	DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES View Document
14/10/1514 October 2015	Annual return made up to 19 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
17/07/1517 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/05/156 May 2015	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
06/05/156 May 2015	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
06/05/156 May 2015	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
06/05/156 May 2015	DIRECTOR APPOINTED MRS MARGUERETE JO OSBORNE View Document
06/05/156 May 2015	DIRECTOR APPOINTED MR MARK JAMES OSBORNE View Document
06/05/156 May 2015	Appointment of Mrs Marguerete Jo Osborne as a director on 2015-04-24 View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR GUY HUDSON View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRD View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW ANNANDALE View Document
07/10/147 October 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
28/08/1428 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/10/133 October 2013	Annual return made up to 19 September 2013 with full list of shareholders View Document
03/10/133 October 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 19/09/2013 View Document
11/07/1311 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/09/1226 September 2012	Annual return made up to 19 September 2012 with full list of shareholders View Document
17/07/1217 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/09/1120 September 2011	Annual return made up to 19 September 2011 with full list of shareholders View Document
01/09/111 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/06/111 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MACKAY / 09/10/2010 View Document
09/10/109 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172 View Document
20/09/1020 September 2010	Annual return made up to 19 September 2010 with full list of shareholders View Document
23/06/1023 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171 View Document
26/04/1026 April 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
26/04/1026 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
26/04/1026 April 2010	26/04/10 STATEMENT OF CAPITAL GBP 7875 View Document
26/03/1026 March 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDDELL View Document
21/09/0921 September 2009	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170 View Document
05/12/085 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 View Document
05/12/085 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 View Document
05/12/085 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 View Document
23/09/0823 September 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View Document
04/09/084 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/02/0824 February 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP MAIDENS View Document
21/10/0721 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/10/0711 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/074 October 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/0731 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
09/10/069 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/09/0627 September 2006	RETURN MADE UP TO 19/09/06; FULL LIST 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
27/09/0527 September 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
21/06/0521 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/11/0430 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0420 October 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View Document
15/06/0415 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 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
24/12/0324 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0326 September 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/028 October 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View Document
03/07/023 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/05/027 May 2002	DIRECTOR'S PARTICULARS CHANGED 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
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
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/018 October 2001	SECRETARY RESIGNED View Document
08/10/018 October 2001	NEW SECRETARY APPOINTED View Document
03/10/013 October 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	S366A DISP HOLDING AGM 13/06/01 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
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0116 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/0122 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/012 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/012 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/012 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/012 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0123 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
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19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/0012 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0011 October 2000	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View Document
19/09/0019 September 2000	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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