DERREB UNDERWRITING LIMITED
Company Documents
Date | Description |
---|---|
11/09/2511 September 2025 New | Full accounts made up to 2024-12-31 |
25/06/2525 June 2025 | Director's details changed for Mr Terence James Macey on 2025-06-25 |
25/06/2525 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
20/06/2420 June 2024 | Director's details changed for Mr Terence James Macey on 2010-09-24 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE JAMES MACEY / 06/04/2016 |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/02/1728 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/06/1518 June 2015 | DIRECTOR APPOINTED MR DERRICK VICTOR MACEY |
08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
13/12/1013 December 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
10/12/1010 December 2010 | AUDITOR'S RESIGNATION |
30/11/1030 November 2010 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC |
21/10/1021 October 2010 | DIRECTOR APPOINTED TERENCE JAMES MACEY |
29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 08/08/2010 |
19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 08/08/2010 |
19/08/1019 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
16/12/0916 December 2009 | CURRSHO FROM 31/08/2010 TO 31/12/2009 |
08/08/098 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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