THOMAS UNDERWRITING AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2025-06-02 |
| 22/01/2522 January 2025 | Appointment of Ms Kirsten Valder as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Stephen Neil Bashford as a director on 2025-01-13 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 26/04/2426 April 2024 | Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2024-01-24 |
| 08/01/248 January 2024 | Director's details changed for Mr Jason Allen Kittinger on 2024-01-04 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 20/07/2320 July 2023 | Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2023-07-11 |
| 20/07/2320 July 2023 | Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Notification of Arch Financial Holdings (Uk) Limited as a person with significant control on 2023-01-12 |
| 12/01/2312 January 2023 | Cessation of Idlemear Holdings Limited as a person with significant control on 2023-01-12 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / IDLEMEAR HOLDINGS LIMITED / 01/01/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM FIRST FLOOR ORCHARD HOUSE WESTERHILL ROAD COXHEATH MAIDSTONE KENT ME17 4DH |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/11/166 November 2016 | SAIL ADDRESS CHANGED FROM: THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL |
| 19/10/1619 October 2016 | SAIL ADDRESS CREATED |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOTTLE / 06/10/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | CORPORATE SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOTTLE |
| 14/12/1514 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MS CATHERINE KELLY |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE LIONI / 06/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ANGUS JAMES WATSON |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR PASQUALE LIONI |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK JORDAN |
| 03/12/143 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM HENDLEYS GREEN HILL OTHAM MAIDSTONE KENT ME15 8RR |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOTTLE / 24/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM JORDAN / 24/11/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN THOMAS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE THOMAS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DEREK WILLIAM JORDAN |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE THOMAS |
| 11/11/0811 November 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN BOTTLE |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: HUNTINGFORD HOUSE HUNTINGFORD WOTTON-UNDER-EDGE GLOS GL12 8EX |
| 05/12/055 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | £ NC 1000/34000 20/06/ |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/01/9615 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/11/9426 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | AUDITOR'S RESIGNATION |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/06/899 June 1989 | SECRETARY RESIGNED |
| 09/06/899 June 1989 | ALTER MEM AND ARTS 010689 |
| 01/06/891 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/891 June 1989 | Incorporation |
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