NORFOLK UNDERWRITING LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Full accounts made up to 2024-12-31 View Document
27/05/2527 May 2025 New	Confirmation statement made on 2025-05-24 with no updates View Document
23/08/2423 August 2024	Full accounts made up to 2023-12-31 View Document
24/05/2424 May 2024	Confirmation statement made on 2024-05-24 with no updates View Document
15/05/2415 May 2024	Appointment of Mr Sam Bernard Waley-Cohen as a director on 2024-05-10 View Document
15/05/2415 May 2024	Appointment of Mr Marcus Richard Waley-Cohen as a director on 2024-05-10 View Document
07/10/237 October 2023	Full accounts made up to 2022-12-31 View Document
26/06/2326 June 2023	Confirmation statement made on 2023-06-05 with updates View Document
04/10/224 October 2022	Full accounts made up to 2021-12-31 View Document
17/05/2217 May 2022	Withdrawal of a person with significant control statement on 2022-05-17 View Document
17/05/2217 May 2022	Notification of Ranfel Enterprises Limited as a person with significant control on 2022-05-17 View Document
02/11/212 November 2021	Full accounts made up to 2020-12-31 View Document
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, 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
24/10/1824 October 2018	PSC'S CHANGE OF PARTICULARS / MRS. ELIZABETH HAMILTON / 08/05/2018 View Document
30/07/1830 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View Document
08/05/188 May 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2018 View Document
08/05/188 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HAMILTON View Document
08/05/188 May 2018	DIRECTOR APPOINTED MRS ELIZABETH HAMILTON View Document
25/04/1825 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 View Document
20/02/1820 February 2018	DIRECTOR APPOINTED MR HUMPHRY WILLIAM HAMILTON View Document
11/08/1711 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
08/02/178 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
11/01/1711 January 2017	REGISTERED OFFICE CHANGED ON 11/01/2017 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
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/06/1613 June 2016	Annual return made up to 19 May 2016 with full list of shareholders 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
23/09/1523 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/08/1514 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 View Document
20/05/1520 May 2015	Annual return made up to 19 May 2015 with full list of shareholders View Document
10/10/1410 October 2014	ADOPT ARTICLES 18/09/2014 View Document
01/10/141 October 2014	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
01/10/141 October 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
01/10/141 October 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
16/07/1416 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/05/1419 May 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
11/07/1311 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/05/1321 May 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/05/1221 May 2012	Annual return made up to 19 May 2012 with full list of shareholders View Document
25/01/1225 January 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/01/1225 January 2012	19/01/12 STATEMENT OF CAPITAL GBP 136.00 View Document
22/12/1122 December 2011	ADOPT ARTICLES 15/12/2011 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/05/1119 May 2011	Annual return made up to 19 May 2011 with full list of shareholders View Document
18/06/1018 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/05/1019 May 2010	Annual return made up to 19 May 2010 with full list of shareholders View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/05/0920 May 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196 View Document
13/06/0813 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
28/05/0828 May 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/05/0721 May 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View Document
26/05/0626 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
10/06/0510 June 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/07/045 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/05/0427 May 2004	RETURN MADE UP TO 19/05/04; 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
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
07/06/037 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/06/034 June 2003	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View Document
19/05/0319 May 2003	S80A AUTH TO ALLOT SEC 17/04/03 View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/0227 November 2002	NEW SECRETARY APPOINTED View Document
27/11/0227 November 2002	SECRETARY RESIGNED View Document
03/07/023 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/06/026 June 2002	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 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
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/0122 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/06/0115 June 2001	RETURN MADE UP TO 19/05/01; 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
27/04/0127 April 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
21/01/0121 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 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
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
11/07/0011 July 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS 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
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/009 May 2000	REGISTERED OFFICE CHANGED ON 09/05/00 FROM: C/O SEDWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/0021 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/002 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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06/01/006 January 2000	REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
06/07/996 July 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View Document
06/07/996 July 1999	REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN View Document
19/05/9919 May 1999	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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