SOMPO HOLDINGS UK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Statement of capital on 2025-07-09 |
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 15/11/2415 November 2024 | Statement of capital on 2024-11-15 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Certificate of change of name |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of Richard John Ronald Housley as a director on 2022-09-07 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES |
| 25/03/2025 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMPO HOLDINGS, INC. |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | 08/03/18 STATEMENT OF CAPITAL GBP 17 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER EVANS / 01/09/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061697580001 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 3RD FLOOR, 40 GRACECHURCH STREET 3RD FLOOR, 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 11/08/1511 August 2015 | AUDITOR'S RESIGNATION |
| 05/08/155 August 2015 | COMPANY NAME CHANGED MONTPELIER HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KIM |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PHILIP ANTHONY ROOKE |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR GRAHAM PETER EVANS |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR RICHARD JOHN RONALD HOUSLEY |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR DANIEL SIMEON LURIE |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATTOCK |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE GIBBINS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAQUETTE |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 31/07/1531 July 2015 | SECTION 519. |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 7TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUSHER |
| 20/12/1320 December 2013 | 17/12/2013 |
| 20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 10 |
| 20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ALTER ARTICLES 09/11/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR LANCE JOHN GIBBINS |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KIM / 19/03/2011 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAQUETTE / 19/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAYLOR / 19/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 19/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE STORY BUSHER / 19/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAGUIRE CHATTOCK / 19/03/2011 |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 9 |
| 15/04/1015 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAQUETTE / 19/03/2010 |
| 14/01/1014 January 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 6 |
| 14/01/1014 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 7 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS NEWMAN YOUNG |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS NEWMAN-YOUNG |
| 13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 26/09/08 |
| 11/11/0811 November 2008 | GBP NC 100/1000 26/09/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | GBP NC 100/1000 26/09/2008 |
| 23/10/0823 October 2008 | ADOPT ARTICLES 02/10/2008 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 7TH FLOOR 85 GRACECHURCH STREET LONDON EC3A 0AA |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 2ND FLOOR 6 BEVIS MARKS LONDON EC3A 7HL |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHRISTOPHER HARRIS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED RICHARD MICHAEL MAGUIRE CHATTOCK |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MICHAEL PAQUETTE |
| 27/08/0827 August 2008 | COMPANY BUSINESS 04/08/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED NICHOLAS JOHN NEWMAN YOUNG |
| 09/04/089 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/06/078 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED BARGEDEW LIMITED CERTIFICATE ISSUED ON 25/05/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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