RETHINK UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2024-11-21 |
| 10/03/2510 March 2025 | Termination of appointment of Matthew Adam Searby as a director on 2025-01-31 |
| 24/02/2524 February 2025 | Termination of appointment of Daniel Oliver Prince as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Appointment of Paul John Kneafsey as a director on 2025-02-08 |
| 24/12/2424 December 2024 | Satisfaction of charge 042176540002 in full |
| 11/11/2411 November 2024 | Appointment of Aisling Katherine Efthimiou as a secretary on 2024-11-07 |
| 11/11/2411 November 2024 | Appointment of Mr Richard Malcolm Clapham as a director on 2024-11-06 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30 |
| 25/09/2425 September 2024 | Termination of appointment of Kieran Anthony Sweeney as a director on 2024-09-19 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | Registration of charge 042176540003, created on 2024-06-13 |
| 09/02/249 February 2024 | Appointment of Mr. Kieran Anthony Sweeney as a director on 2024-02-02 |
| 06/11/236 November 2023 | Full accounts made up to 2022-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 28/09/2328 September 2023 | Director's details changed for Darren Paul Wiltshire on 2023-09-04 |
| 19/09/2319 September 2023 | Termination of appointment of Jae Adele Lake as a director on 2023-09-15 |
| 25/05/2325 May 2023 | Termination of appointment of Darren Peter Doherty as a director on 2023-04-01 |
| 27/04/2327 April 2023 | Director's details changed for Mr Darren Peter Doherty on 2023-04-03 |
| 22/02/2322 February 2023 | Appointment of Jae Adele Lake as a director on 2022-11-11 |
| 23/12/2223 December 2022 | Appointment of Caroline Sarah Stone as a director on 2022-12-21 |
| 03/10/223 October 2022 | Auditor's resignation |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 04/11/214 November 2021 | Appointment of Timothy Ross Selwyn as a director on 2021-08-08 |
| 21/10/2121 October 2021 | Director's details changed for Darren Paul Wiltshire on 2021-10-11 |
| 07/10/217 October 2021 | Registration of charge 042176540002, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - RE THINK UNDERWRITING LIMITED - CORRECT NAME - RETHINK UNDERWRITING LIMITED. |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HYPERION X LIMITED / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 06/12/186 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/186 December 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/12/186 December 2018 | COMPANY NAME CHANGED AQUEDUCT PORTFOLIO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/12/18 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAPHAM |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / HYPERION & PARTNERS LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DARREN PETER DOHERTY |
| 01/10/181 October 2018 | DIRECTOR APPOINTED ELLIOT RICHARDSON |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONIFACE |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKLIN |
| 22/11/1722 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 7300000 |
| 05/10/175 October 2017 | DEBENTURE. CREDIT AGREEMENT 22/09/2017 |
| 05/10/175 October 2017 | ARTICLES OF ASSOCIATION |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042176540001 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/07/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYPERION & PARTNERS LIMITED |
| 27/09/1727 September 2017 | CESSATION OF RKH GROUP LIMITED AS A PSC |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MICHAEL JOHN OWEN BONIFACE |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED JOHN ROBERT JACKLIN |
| 02/03/172 March 2017 | PREVEXT FROM 31/05/2016 TO 30/09/2016 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILAND |
| 02/02/172 February 2017 | COMPANY NAME CHANGED PMG FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/17 |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 06/12/166 December 2016 | PREVSHO FROM 30/09/2016 TO 31/05/2016 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 15/06/1615 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID REID |
| 19/04/1619 April 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA MARTINEZ GALLO PEREZ |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MATT BLAKE |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED PETER DAVID SMITH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARIA MARTINEZ GALLO PEREZ |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED ANDY BASTOW |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPKINS |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 15/04/1615 April 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 27/05/1527 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 05/06/135 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILAND / 16/05/2011 |
| 31/05/1131 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VICTORIA MARTINEZ GALLO PEREZ / 16/05/2011 |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VICTORIA MARTINEZ GALLO PEREZ / 16/05/2011 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED JONATHAN DAVID THOMAS HOPKINS |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VICTORIA MARTINEZ GALLO PEREZ / 16/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ARTICLES OF ASSOCIATION |
| 14/04/1014 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 50000 |
| 14/04/1014 April 2010 | NC INC ALREADY ADJUSTED 29/03/2010 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILAND / 01/04/2008 |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA MARTINEZ GALLO PEREZ / 01/04/2008 |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | COMPANY NAME CHANGED DWSCO 2159 LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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