SAMPFORD UNDERWRITING LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Confirmation statement made on 2025-03-31 with no 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
18/04/2318 April 2023	Confirmation statement made on 2023-03-25 with updates View Document
24/11/2224 November 2022	Statement of capital on 2022-11-24 View Document
24/11/2224 November 2022	Resolutions View Document
24/11/2224 November 2022	View Document
24/11/2224 November 2022	Resolutions View Document
24/11/2224 November 2022	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
16/07/1916 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 119054225 View Document
14/01/1914 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
26/01/1826 January 2018	29/12/17 STATEMENT OF CAPITAL GBP 32057811 View Document
28/11/1728 November 2017	30/10/17 STATEMENT OF CAPITAL GBP 11029002 View Document
28/11/1728 November 2017	31/10/17 STATEMENT OF CAPITAL GBP 2881002 View Document
26/09/1726 September 2017	CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED 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 SIMON TURNER View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR HOLLY BELLINGHAM 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
22/12/1122 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 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 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: 34 View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 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
30/04/0930 April 2009	RETURN MADE UP TO 01/04/09; BULK LIST AVAILABLE SEPARATELY View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 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: 28 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: 24 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 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: 29 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/05/0820 May 2008	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUBTFIRE / 22/04/2008 View Document
20/05/0820 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BELLINGHAM / 22/04/2008 View Document
06/06/076 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/05/0730 May 2007	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/0619 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/05/062 May 2006	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0511 October 2005	NEW SECRETARY APPOINTED View Document
11/10/0511 October 2005	SECRETARY RESIGNED 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
06/05/056 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/05/056 May 2005	SECRETARY'S PARTICULARS CHANGED View Document
05/05/055 May 2005	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View Document
05/11/045 November 2004	REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 40 LIME STREET LONDON EC3M 5EA View Document
10/06/0410 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/06/049 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/05/044 May 2004	RETURN MADE UP TO 22/04/04; 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
19/01/0419 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0325 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0314 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/0313 August 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View Document
30/07/0330 July 2003	REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 51 EASTCHEAP LONDON EC3M 1JP View Document
30/07/0330 July 2003	MEMORANDUM OF ASSOCIATION View Document
30/07/0330 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/07/0330 July 2003	NEW DIRECTOR APPOINTED View Document
30/07/0330 July 2003	NEW SECRETARY APPOINTED View Document
30/07/0330 July 2003	NEW DIRECTOR APPOINTED View Document
30/07/0330 July 2003	DIRECTOR RESIGNED View Document
30/07/0330 July 2003	SECRETARY RESIGNED View Document
30/07/0330 July 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/06/0325 June 2003	COMPANY NAME CHANGED MINMAR (650) LIMITED CERTIFICATE ISSUED ON 25/06/03 View Document
22/04/0322 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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