COMPASS UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Termination of appointment of Birketts Nominees Limited as a secretary on 2023-09-04 |
| 30/08/2330 August 2023 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 71-75 Langley Street London WC2H 9JG on 2023-08-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 12/01/2312 January 2023 | Change of details for Mr Ortho Thomas David Barnes as a person with significant control on 2023-01-10 |
| 12/01/2312 January 2023 | Cessation of Kari Yanai as a person with significant control on 2023-01-10 |
| 12/01/2312 January 2023 | Termination of appointment of Kari Yanai as a secretary on 2023-01-10 |
| 07/11/227 November 2022 | Termination of appointment of Craig Beach as a director on 2022-11-07 |
| 07/11/227 November 2022 | Termination of appointment of Andrew Edmund Christian Briant as a director on 2022-11-07 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 14/04/2014 April 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 3900000 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 27/12/1927 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 3700000.00 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1922 October 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 3500000.00 |
| 09/07/199 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 3300000.00 |
| 03/06/193 June 2019 | CURREXT FROM 29/06/2019 TO 28/12/2019 |
| 02/04/192 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 02/04/192 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 3100000.00 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDMUND CHRISTIAN BRIANT / 12/03/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 20/11/1820 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 2900000 |
| 25/06/1825 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 2800000.00 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1816 February 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 2600000 |
| 24/11/1724 November 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 2400000.00 |
| 08/08/178 August 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 15930000.00 |
| 02/08/172 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1729 June 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 2000000.00 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 22/01/1722 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 1745100.00 |
| 07/11/167 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 1545100.00 |
| 27/06/1627 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 1345100.00 |
| 13/05/1613 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 1145100.00 |
| 28/04/1628 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI |
| 27/04/1627 April 2016 | SAIL ADDRESS CREATED |
| 22/04/1622 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 945100.00 |
| 09/11/159 November 2015 | ARTICLES OF ASSOCIATION |
| 23/09/1523 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 795100.00 |
| 23/09/1523 September 2015 | ALTER ARTICLES 07/09/2015 |
| 23/09/1523 September 2015 | SECRETARY APPOINTED KARI YANAI |
| 18/08/1518 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 750100 |
| 27/05/1527 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 650100 |
| 26/03/1526 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 550100 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORTHO THOMAS DAVID BARNES / 29/05/2014 |
| 13/03/1513 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 12/05/2014 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 450100 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BEACH / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDMUND CHRISTIAN BRIANT / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORTHO THOMAS DAVID BARNES / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORTHO THOMAS DAVID BARNES / 29/05/2014 |
| 05/08/145 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 350100 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/03/1424 March 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | ADOPT ARTICLES 23/10/2013 |
| 08/11/138 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/138 November 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 150100 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BEACH / 12/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BEACH / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDMUND CHRISTIAN BRIANT / 12/03/2010 |
| 18/02/1018 February 2010 | CHANGE PERSON AS DIRECTOR |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORTHO THOMAS DAVID BARNES / 16/02/2010 |
| 18/02/1018 February 2010 | CHANGE PERSON AS DIRECTOR |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED CRAIG BEACH |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 10TH FLOOR MARKET SQUARE HOUSE ST JAMESS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6FG |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 1ST FLOOR MINERVA HOUSE SPANIEL ROW NOTTINGHAM NG1 6EP |
| 10/05/0210 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | S80A AUTH TO ALLOT SEC 15/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | S369(4) SHT NOTICE MEET 15/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 25/01/9925 January 1999 | COMPANY NAME CHANGED COMPASS CERTIFICATE SCHEME LIMIT ED CERTIFICATE ISSUED ON 26/01/99 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | COMPANY NAME CHANGED PCO 173 LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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