CORE UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Statement of capital on 2024-10-29 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 04/04/234 April 2023 | Register(s) moved to registered office address 6th Floor, One America Square 17 Crosswall London EC3N 2LB |
| 04/04/234 April 2023 | Change of details for Miles Smith Holdings Limited as a person with significant control on 2018-04-12 |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 31/10/2231 October 2022 | Director's details changed for Mr Lee David Anderson on 2022-10-31 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Appointment of Mr Lee David Anderson as a director on 2021-09-30 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOVE / 11/03/2020 |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR WARREN DOWNEY |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAINEY / 01/09/2019 |
| 31/07/1931 July 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 30/07/1930 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075789450002 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR CHARLES LOVE |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JELLICOE |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PENNY KIDMAN |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 22 MELTON STREET LONDON GREATER LONDON NW1 2BW |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAINEY / 10/05/2017 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MRS PENNY JANE KIDMAN |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 28/04/1628 April 2016 | SAIL ADDRESS CREATED |
| 28/04/1628 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 22/04/1422 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT POOLE / 09/12/2013 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAINEY / 09/12/2013 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JELLICOE / 09/12/2013 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075789450002 |
| 19/04/1319 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/04/1212 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/111 November 2011 | COMPANY NAME CHANGED CORE UW LTD CERTIFICATE ISSUED ON 01/11/11 |
| 01/11/111 November 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT POOLE |
| 08/09/118 September 2011 | CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 08/09/118 September 2011 | SECOND FILING FOR FORM TM01 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 17/08/1117 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 100 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT POOLE |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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