CFC UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Ms Louise O'shea on 2025-07-01 |
| 08/07/258 July 2025 New | Memorandum and Articles of Association |
| 26/06/2526 June 2025 New | Director's details changed for Mr Matthew Taylor on 2025-05-16 |
| 03/06/253 June 2025 New | Director's details changed for Mr Michael Benjamin Grist on 2025-05-16 |
| 03/06/253 June 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 New | Change of details for Cfc Group Holdings Limited as a person with significant control on 2025-05-16 |
| 02/06/252 June 2025 New | Secretary's details changed for Ms Kirsten Moore on 2025-06-02 |
| 02/06/252 June 2025 New | Director's details changed for Ms Louise O'shea on 2025-06-02 |
| 16/05/2516 May 2025 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2025-05-16 |
| 04/03/254 March 2025 | Termination of appointment of Daniel Bernard Cormack Trueman as a director on 2025-02-28 |
| 29/01/2529 January 2025 | Director's details changed for Mr Matthew Taylor on 2023-12-01 |
| 29/01/2529 January 2025 | Register inspection address has been changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to 85 Gracechurch Street London EC3V 0AA |
| 29/01/2529 January 2025 | Register(s) moved to registered office address 85 Gracechurch Street London EC3V 0AA |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of Andrew Robert Holmes as a director on 2025-01-21 |
| 27/09/2427 September 2024 | Termination of appointment of Jonathan Andrew Fletcher as a director on 2024-09-24 |
| 16/07/2416 July 2024 | Appointment of Bryan Ruthven Patrick Joseph as a director on 2024-07-08 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Appointment of Oliver Roebling Panton Corbett as a director on 2024-07-08 |
| 17/05/2417 May 2024 | Termination of appointment of Philip Peter Clinton Gregory as a director on 2024-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 10/01/2410 January 2024 | Appointment of Mr Daniel Bernard Cormack Trueman as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Graeme Stuart Newman as a director on 2024-01-08 |
| 09/01/249 January 2024 | Termination of appointment of David Charles Anthony Walsh as a director on 2024-01-08 |
| 17/12/2317 December 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Change of details for Cfc Capital Limited as a person with significant control on 2023-02-21 |
| 02/02/232 February 2023 | Director's details changed for Mr Andrew Robert Holmes on 2023-01-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 21/10/2221 October 2022 | Director's details changed for Mr Jonathan Andrew Fletcher on 2022-10-20 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Jonathan Mark Swann as a director on 2022-01-21 |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM SECOND FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MISS KIRSTEN MOORE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 24/04/1824 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR PHILIP PETER CLINTON GREGORY |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/11/2016 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/11/164 November 2016 | SAIL ADDRESS CHANGED FROM: 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MATTHEW TAYLOR |
| 28/01/1628 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HOLMES / 02/12/2015 |
| 17/11/1517 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 05/06/2015 |
| 30/07/1530 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/07/1530 July 2015 | SAIL ADDRESS CHANGED FROM: CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT ENGLAND |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/03/146 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 13/02/1413 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/02/134 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SWANN / 04/02/2010 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HOLMES / 04/02/2010 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANTHONY WALSH / 04/02/2010 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MICHAEL JOHN REES |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012 |
| 13/07/1213 July 2012 | ADOPT ARTICLES 19/06/2012 |
| 05/07/125 July 2012 | SAIL ADDRESS CREATED |
| 04/07/124 July 2012 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 25/06/1225 June 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 54168 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR GRAEME STUART NEWMAN |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN GRIST / 11/08/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HOLMES / 16/05/2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN GRIST / 16/12/2010 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | ADOPT ARTICLES 29/06/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANTHONY WALSH / 05/05/2010 |
| 30/04/1030 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MICHAEL BENJAMIN GRIST |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT SMITH / 01/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANTHONY WALSH / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SWANN / 01/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANTHONY WALSH / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON SMITH / 01/01/2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7JB |
| 04/02/104 February 2010 | ADOPT ARTICLES 26/01/2010 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HOLMES / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ANTHONY WALSH / 01/10/2009 |
| 15/06/0915 June 2009 | ALTER ARTICLES 02/06/2009 |
| 07/05/097 May 2009 | DIRECTORS AUTHORISATION 28/04/2009 |
| 11/03/0911 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | AUDITOR'S RESIGNATION |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | SHARES AGREEMENT OTC |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
| 18/04/0518 April 2005 | £ NC 100000/110000 18/03/05 |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | COMPANY NAME CHANGED CLICK FOR COVER LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NU |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 CREECHURCH LANE LONDON EC3A 5EH |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | CONVE 10/04/00 |
| 17/04/0017 April 2000 | ADOPTARTICLES10/04/00 |
| 17/04/0017 April 2000 | VARYING SHARE RIGHTS AND NAMES 10/04/00 |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED ESURANCE LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED HOWDEN SPEAR GULLAND (SOUTH AMER ICA) LIMITED CERTIFICATE ISSUED ON 30/11/99 |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/01/994 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/12/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/972 October 1997 | COMPANY NAME CHANGED HOWDEN SPEAR GULLAND LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 09/07/979 July 1997 | ADOPT MEM AND ARTS 11/06/97 |
| 09/07/979 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/97 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 11/06/97 |
| 09/07/979 July 1997 | COMPANY NAME CHANGED LAW 798 LIMITED CERTIFICATE ISSUED ON 10/07/97 |
| 29/06/9729 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/97 |
| 29/06/9729 June 1997 | NC INC ALREADY ADJUSTED 11/06/97 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 29/06/9729 June 1997 | £ NC 1000/100000 11/06 |
| 29/06/9729 June 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 29/06/9729 June 1997 | ADOPT MEM AND ARTS 11/06/97 |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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