NEWLINE UNDERWRITING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 07/01/257 January 2025 | Appointment of Mr Malcolm Charles Newman as a director on 2025-01-01 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Jan Christiansen as a director on 2024-03-19 |
| 13/02/2413 February 2024 | Appointment of Mr Richard Frederick Coerver Iv as a director on 2024-02-12 |
| 13/02/2413 February 2024 | Termination of appointment of Carl Anthony Overy as a director on 2024-02-12 |
| 31/01/2431 January 2024 | Appointment of Mr Richard Frederick Coerver Iv as a director on 2023-12-05 |
| 31/01/2431 January 2024 | Appointment of Mr Richard Frederick Coerver Iv as a director on 2023-12-05 |
| 31/01/2431 January 2024 | Termination of appointment of Richard Frederick Coerver Iv as a director on 2023-12-05 |
| 31/01/2431 January 2024 | Appointment of Mr Richard Frederick C as a director on 2023-12-05 |
| 31/01/2431 January 2024 | Termination of appointment of Richard Frederick Coerver Iv as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Richard Frederick C as a director on 2023-12-05 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 05/07/235 July 2023 | Appointment of Mr Robert Sebastian Pollock as a director on 2023-07-05 |
| 05/10/225 October 2022 | Appointment of Mr Andrew Pecover as a director on 2022-10-01 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Malcolm John Beane as a director on 2022-04-25 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR WILLIAM ERSKINE BEVERIDGE |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MS ROSEMARY FRANCES BEAVER |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MRS ALANE ROBINSON CAREY |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCALES / 09/11/2018 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES MICKLEM |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR HENRY JAMES LOUIS WITHINSHAW |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICKLEM |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR HENRY JAMES LOUIS WITHINSHAW |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR NEIL DAVID DUNCAN |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE 5/4 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOLEY |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD FENWICK MICKLEM / 18/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS FOLEY / 18/04/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY OVERY / 07/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS FOLEY / 18/08/2013 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD FENWICK MICKLEM / 18/07/2013 |
| 05/08/135 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR JAN CHRISTIANSEN |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRADD |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR MATTHEW SCALES |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SONNY KAPUR / 09/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD WACEK / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES SPENCER / 08/08/2011 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR SONNY KAPUR |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DONOVAN |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR MICHAEL GERARD WACEK |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR PHILIP THOMAS FOLEY |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YOUNG / 20/04/2009 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GORDON |
| 06/11/086 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GORDON / 15/08/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 40 LIME STREET LONDON EC3M 7AW |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: THE LONDON UNDERWRITING CENTRE SUITE 4/12 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 03/08/003 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | AUDITOR'S RESIGNATION |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED TIG SYNDICATE MANAGEMENT LIMITED . CERTIFICATE ISSUED ON 01/12/99 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | NC INC ALREADY ADJUSTED 11/12/97 |
| 10/03/9810 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97 |
| 10/03/9810 March 1998 | £ NC 400000/3000000 11/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | £ NC 1000/400000 12/11/96 |
| 15/11/9615 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9615 November 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 15/11/9615 November 1996 | NC INC ALREADY ADJUSTED 12/11/96 |
| 15/11/9615 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
| 08/10/968 October 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED SLIPFRAME DESIGN LIMITED CERTIFICATE ISSUED ON 20/08/96 |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company