LAVENHAM UNDERWRITING LIMITED

Company Documents

Date	Description
07/05/257 May 2025	View Document
07/05/257 May 2025	Statement of capital on 2025-05-07 View Document
07/05/257 May 2025	Resolutions View Document
07/05/257 May 2025	View Document
31/03/2531 March 2025	Confirmation statement made on 2025-03-31 with updates View Document
25/03/2425 March 2024	Confirmation statement made on 2024-03-25 with no updates View Document
30/10/2330 October 2023	Appointment of Mr Michael Roger Cain as a director on 2023-10-30 View Document
27/09/2327 September 2023	Full accounts made up to 2022-12-31 View Document
03/04/233 April 2023	Confirmation statement made on 2023-04-03 with updates View Document
24/11/2224 November 2022	Resolutions View Document
24/11/2224 November 2022	Statement of capital on 2022-11-24 View Document
24/11/2224 November 2022	View Document
24/11/2224 November 2022	View Document
24/11/2224 November 2022	Resolutions View Document
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
25/03/2225 March 2022	Confirmation statement made on 2022-03-25 with no updates View Document
01/10/211 October 2021	Appointment of Mr Fraser Henry as a secretary on 2021-10-01 View Document
30/09/2130 September 2021	Termination of appointment of Callidus Secretaries Limited as a secretary on 2021-09-30 View Document
30/06/2130 June 2021	Termination of appointment of Richard Emlyn Heppell as a director on 2021-06-30 View Document
30/06/2130 June 2021	Termination of appointment of Matthew Steven David Washington as a director on 2021-06-30 View Document
29/05/2029 May 2020	APPOINTMENT TERMINATED, SECRETARY LARYSA DLABOHA View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
15/07/1915 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/06/1911 June 2019	DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View Document
28/01/1928 January 2019	31/12/18 STATEMENT OF CAPITAL GBP 114683174 View Document
24/01/1924 January 2019	SECRETARY APPOINTED LARYSA ALLA DLABOHA View Document
14/01/1914 January 2019	APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/05/1816 May 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View Document
25/01/1825 January 2018	29/12/17 STATEMENT OF CAPITAL GBP 31791618 View Document
07/12/177 December 2017	30/10/17 STATEMENT OF CAPITAL GBP 2779002.00 View Document
07/12/177 December 2017	30/10/17 STATEMENT OF CAPITAL GBP 10927002.00 View Document
30/10/1730 October 2017	CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED View Document
23/10/1723 October 2017	CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED View Document
25/08/1725 August 2017	APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LTD View Document
25/08/1725 August 2017	APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LTD View Document
25/08/1725 August 2017	APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LTD View Document
07/07/177 July 2017	REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O LEADENHALL INSURANCE CONSULTANTS LTD SUITE 835 AT LLOYD'S ONE LIME STREET LONDON EC3M 7DQ View Document
16/05/1716 May 2017	APPOINTMENT TERMINATED, DIRECTOR EVE CUTLER ROSEN View Document
15/05/1715 May 2017	DIRECTOR APPOINTED MR DAVID WITZGALL View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MR IAN HARMAN View Document
10/05/1710 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, DIRECTOR RODNEY AGGREY View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/04/1622 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
06/06/156 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/06/153 June 2015	DIRECTOR APPOINTED MR RODNEY AGGREY View Document
02/06/152 June 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN WALSH View Document
10/04/1510 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
20/05/1420 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/04/149 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR HOLLY BELLINGHAM View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER View Document
20/09/1320 September 2013	DIRECTOR APPOINTED MS EVE LYNNE CUTLER ROSEN View Document
11/09/1311 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/04/1319 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
10/10/1210 October 2012	AUDITORS RESIGNATION View Document
02/10/122 October 2012	519 View Document
24/07/1224 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LAWRENCE WALSH / 10/07/2012 View Document
28/05/1228 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/04/1211 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE View Document
30/12/1130 December 2011	DIRECTOR APPOINTED MR ROBIN LAWRENCE WALSH View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 19/12/2011 View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 View Document
09/09/119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/08/1110 August 2011	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O MARKETFORM 8 LLOYDS AVENUE LONDON EC3N 3EL View Document

10/08/1110 August 2011	APPOINTMENT TERMINATED, SECRETARY ANNE DURKIN View Document
10/08/1110 August 2011	CORPORATE SECRETARY APPOINTED LEADENHALL INSURANCE CONSULTANTS LTD View Document
13/04/1113 April 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
22/07/1022 July 2010	SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 View Document
22/06/1022 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: 33 View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View Document
15/04/1015 April 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
18/06/0918 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/05/0915 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BELLINGHAM / 01/04/2009 View Document
15/05/0915 May 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/04/0818 April 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View Document
21/08/0721 August 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/064 September 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View Document
19/07/0619 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/11/053 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0511 October 2005	SEC APP FILE FORM 288 23/09/05 View Document
11/10/0511 October 2005	SECRETARY RESIGNED View Document
11/10/0511 October 2005	NEW SECRETARY APPOINTED View Document
30/08/0530 August 2005	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 8 LLOYDS AVENUE LONDON EC3N 3EL View Document
30/08/0530 August 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View Document
03/06/053 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/05/0527 May 2005	NEW DIRECTOR APPOINTED View Document
05/11/045 November 2004	REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 40 LIME STREET LONDON EC3M 5EA View Document
27/08/0427 August 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/01/0419 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/0311 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0331 August 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View Document
07/06/037 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/0311 May 2003	REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 51 EASTCHEAP LONDON EC3M 1JP View Document
11/05/0311 May 2003	SECRETARY RESIGNED View Document
11/05/0311 May 2003	NEW SECRETARY APPOINTED View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/12/0227 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/0219 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/026 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/10/026 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/09/0216 September 2002	DIRECTOR RESIGNED View Document
16/09/0216 September 2002	NEW DIRECTOR APPOINTED View Document
16/09/0216 September 2002	NEW DIRECTOR APPOINTED View Document
16/09/0216 September 2002	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View Document
16/09/0216 September 2002	DIRECTOR RESIGNED View Document
12/09/0212 September 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/09/025 September 2002	COMPANY NAME CHANGED MINMAR (613) LIMITED CERTIFICATE ISSUED ON 05/09/02 View Document
15/08/0215 August 2002	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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LAVENHAM UNDERWRITING LIMITED

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