ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 05/07/245 July 2024 | Termination of appointment of Denise Patricia Cockrem as a director on 2024-06-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MRS DENISE COCKREM |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 05/05/155 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN HEWS / 01/05/2014 |
| 23/04/1423 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED IAN GEORGE CAMPBELL |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JOHN HEWS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP |
| 23/04/1323 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CANNON |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | ADOPT ARTICLES 20/04/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOOD / 08/07/2008 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ARTICLES OF ASSOCIATION |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED |
| 04/04/954 April 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | WD 12/07/89 AD 21/06/89--------- £ SI 200000@1 |
| 18/07/8918 July 1989 | £ NC 300000/500000 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/89 |
| 27/06/8927 June 1989 | WD 26/06/89 AD 05/05/89--------- £ SI 299900@1=299900 £ IC 2/299902 |
| 27/06/8927 June 1989 | £ NC 100/300000 |
| 05/06/895 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | SECRETARY RESIGNED |
| 05/04/895 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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