SPRINGBOK UNDERWRITING LIMITED

Company Documents

Date	Description
11/02/2511 February 2025	Confirmation statement made on 2025-01-30 with updates View Document
07/11/247 November 2024	Full accounts made up to 2023-12-31 View Document
20/08/2420 August 2024	Statement of capital following an allotment of shares on 2024-07-24 View Document
20/08/2420 August 2024	Resolutions View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-30 with no updates View Document
30/10/2330 October 2023	Full accounts made up to 2022-12-31 View Document
02/03/232 March 2023	Termination of appointment of Julien Rudolf Reginald Koch as a director on 2023-03-01 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-31 with updates View Document
18/01/2318 January 2023	Cessation of Julien Rudolf Reginald Koch as a person with significant control on 2022-11-25 View Document
17/01/2317 January 2023	Cancellation of shares. Statement of capital on 2022-11-25 View Document
17/01/2317 January 2023	Purchase of own shares. View Document
26/10/2226 October 2022	Full accounts made up to 2021-12-31 View Document
19/10/2219 October 2022	Confirmation statement made on 2022-10-06 with no updates View Document
10/11/2110 November 2021	Full accounts made up to 2020-12-31 View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-06 with 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
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View Document
09/10/189 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES NEWTON BOOTH View Document
09/10/189 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN RUDOLF REGINALD KOCH View Document
09/10/189 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT FRANCIS ANTHONY FISHER View Document
09/10/189 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2018 View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
01/06/181 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEWTON BOOTH / 01/06/2018 View Document
26/04/1826 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View Document
31/08/1731 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/03/179 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
30/01/1730 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / JULIEN RUDOLF REGINALD KOCH / 30/01/2017 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
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/04/1622 April 2016	DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES View Document
28/10/1528 October 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
14/08/1514 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 View Document
23/07/1523 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/10/1430 October 2014	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
30/10/1430 October 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
30/10/1430 October 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
01/10/141 October 2014	11/09/14 STATEMENT OF CAPITAL GBP 750 View Document
01/10/141 October 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
01/10/141 October 2014	RETURN OF PURCHASE OF OWN SHARES View Document
30/09/1430 September 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD SEDGWICK View Document
07/07/147 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/10/1310 October 2013	Annual return made up to 29 September 2013 with full list of shareholders View Document
25/06/1325 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/10/1226 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT FRANCIS ANTHONY FISHER / 25/10/2012 View Document
10/10/1210 October 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/10/116 October 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
02/08/112 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/06/1125 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 191 View Document
25/06/1125 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192 View Document
25/06/1125 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193 View Document
12/03/1112 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 190 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189 View Document
02/02/112 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT FRANCIS ANTHONY FISHER / 02/02/2011 View Document
11/10/1011 October 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
30/07/1030 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187 View Document
30/09/0930 September 2009	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185 View Document
08/10/088 October 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View Document
12/08/0812 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183 View Document
25/07/0825 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182 View Document
22/07/0822 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181 View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT FISHER / 15/05/2008 View Document
29/01/0829 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/079 October 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
10/07/0710 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/11/069 November 2006	DIRECTOR RESIGNED View Document
06/10/066 October 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/055 October 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
20/09/0520 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
14/06/0514 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/03/0529 March 2005	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/03/0424 March 2004	DIRECTOR RESIGNED 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
26/10/0326 October 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/021 November 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View Document
03/07/023 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0223 February 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
23/11/0123 November 2001	NEW SECRETARY APPOINTED View Document
23/11/0123 November 2001	SECRETARY RESIGNED View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/011 November 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View Document
01/10/011 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/0110 May 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
05/04/015 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/0122 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 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
16/10/0016 October 2000	RETURN MADE UP TO 29/09/00; 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
12/04/0012 April 2000	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/02/0018 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/02/0018 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0029 January 2000	NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View Document
21/01/0021 January 2000	NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	NEW DIRECTOR APPOINTED View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52-54 LEADENHALL ST LONDON EC3A 2DT View Document
29/09/9929 September 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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SPRINGBOK UNDERWRITING LIMITED

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