SAMSUNG UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Satisfaction of charge 14 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 4 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 6 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 11 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 19 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 18 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 20 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 17 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 7 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 8 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 10 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 16 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 1 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 2 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 3 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 5 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 15 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 13 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 12 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 9 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 21 in full |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 15/01/2415 January 2024 | Appointment of Sungryeol Lee as a director on 2023-12-15 |
| 03/01/243 January 2024 | Termination of appointment of Jong Won Na as a director on 2023-12-23 |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Termination of appointment of Jeewon Cheong as a director on 2021-10-21 |
| 03/11/213 November 2021 | Appointment of Mr Jong Won Na as a director on 2021-10-21 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DONG NOE |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR JEE WON CHEONG |
| 22/08/1822 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONGILL ILL NOE / 16/06/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR DONG ILL NOE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HAE JOO |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1511 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/08/141 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR HAE YUN JOO |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUN KIM |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTA MANAGEMENT SERVICES LTD / 15/10/2012 |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 33 CREECHURCH LANE LONDON EC3A 5EB |
| 31/07/1231 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTINGTON MANAGEMENT SERVICES LIMITED / 09/05/2012 |
| 31/07/1231 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTA MANAGEMENT SERVICES LTD / 09/05/2012 |
| 31/07/1231 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR SUN TAEK KIM |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHANG BAE |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTINGTON MANAGEMENT SERVICES LIMITED / 15/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANG HAN BAE / 15/07/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHANG BAE / 26/07/2008 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | AUDITOR'S RESIGNATION |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: OMNI HOUSE, 33 CREECHURCH LANE LONDON EC3A 5EB |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 18TH FLOOR LONDON STOCK EXCHANGE OLD BROAD STREET LONDON EC2N 1HP |
| 01/06/041 June 2004 | S366A DISP HOLDING AGM 14/05/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | £ IC 1900000/1175000 19/12/01 £ SR 725000@1=725000 |
| 16/11/0116 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/0116 November 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/07/0128 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | £ IC 5000000/1900000 05/11/99 £ SR 3100000@1=3100000 |
| 06/10/996 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/09/99 |
| 05/10/995 October 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | NC INC ALREADY ADJUSTED 10/12/97 |
| 29/12/9729 December 1997 | £ NC 1000/5000000 10/1 |
| 29/12/9729 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/97 |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ADOPT MEM AND ARTS 30/07/97 |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 15/07/9715 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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