LETSURE UNDERWRITING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Director's details changed for Claire Mary Fawcett on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Mr Andrew John Halstead on 2024-11-22 |
| 20/11/2420 November 2024 | Director's details changed for Mr Carl Lloyd Mcmillan on 2024-11-20 |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 29/07/2429 July 2024 | Particulars of variation of rights attached to shares |
| 29/07/2429 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Resolutions |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 06/09/236 September 2023 | |
| 06/09/236 September 2023 | |
| 09/02/239 February 2023 | Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 14/01/2214 January 2022 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 |
| 14/01/2214 January 2022 | Appointment of Claire Mary Fawcett as a director on 2022-01-13 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBON INSURANCE GROUP LIMITED |
| 03/10/193 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2019 |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR PHILIP SCREETON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 01/12/141 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR PHILIP SCREETON |
| 26/11/1326 November 2013 | 18/10/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MARTIN TOTTY |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK CROYDON CR0 2AP |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 13/09/1313 September 2013 | CURRSHO FROM 31/12/2013 TO 30/12/2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY |
| 03/06/133 June 2013 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON |
| 02/11/122 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/06/1216 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 19/11/1019 November 2010 | COMPANY NAME CHANGED LUMLEY UNDERWRITING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/11/10 |
| 16/11/1016 November 2010 | CHANGE OF NAME 15/10/2010 |
| 16/11/1016 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 14/11/0814 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID MARTIN OLIVER |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE |
| 09/10/089 October 2008 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 03/10/083 October 2008 | SECRETARY APPOINTED CHRISTINA HONG YE |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: HARGRAVE HOUSE BELMONT ROAD MAIDENHEAD BERKSHIRE SL6 6TB |
| 25/04/0725 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 99 BISHOPSGATE LONDON EC2M 3XD |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 41 TOWER HILL LONDON EC3N 4HA |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | £ NC 1000/500000 29/11/95 |
| 08/12/958 December 1995 | NC INC ALREADY ADJUSTED 29/11/95 |
| 08/12/958 December 1995 | ADOPT MEM AND ARTS 29/11/95 |
| 08/12/958 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/958 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95 |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/11/959 November 1995 | COMPANY NAME CHANGED BIOVINE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 10/11/95 |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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