EUROPEAN PROPERTY UNDERWRITING LIMITED

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DateDescription
17/10/2417 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/10/2417 October 2024

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17/10/2417 October 2024

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17/10/2417 October 2024

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/09/2315 September 2023 Change of details for Grp Mga Holdco Limited as a person with significant control on 2023-09-11

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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25/01/2325 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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25/01/2325 January 2023

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25/01/2325 January 2023

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25/01/2325 January 2023

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29/12/2229 December 2022 Termination of appointment of James Richard Watkin as a director on 2022-12-15

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12/01/2212 January 2022

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12/01/2212 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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12/01/2212 January 2022

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12/01/2212 January 2022

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19/10/2119 October 2021 Termination of appointment of Andrew Whittaker as a director on 2021-10-19

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30/06/2130 June 2021 Termination of appointment of Steven Robert Lawrence as a director on 2021-06-30

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN DOPSON

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOPSON / 30/11/2018

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07/01/207 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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07/01/207 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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07/01/207 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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07/01/207 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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06/12/196 December 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEWART HUNTER / 06/12/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT

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06/06/196 June 2019 SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 36-38 BOTOLPH LANE LONDON EC3R 8DE UNITED KINGDOM

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22/12/1822 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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22/12/1822 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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22/12/1822 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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22/12/1822 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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13/11/1813 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1813 November 2018 01/10/18 STATEMENT OF CAPITAL GBP 53688

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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16/08/1816 August 2018 25/09/17 STATEMENT OF CAPITAL GBP 51051

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23/07/1823 July 2018 DIRECTOR APPOINTED MR CLIVE ADAM NATHAN

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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26/10/1726 October 2017 RETURN OF PURCHASE OF OWN SHARES

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28/09/1728 September 2017 DIRECTOR APPOINTED MR STEVEN ROBERT LAWRENCE

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR FAIRWEATHER

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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16/12/1616 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/10/1627 October 2016 ALTER ARTICLES 22/09/2016

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19/09/1619 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066869130003

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM GROUND FLOOR, 36-38 BOTOLPH LANE LONDON EC3R 8DE

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03/12/153 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/09/1528 September 2015 SAIL ADDRESS CHANGED FROM: C/O CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON EC3M 5JT ENGLAND

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED

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23/09/1523 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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10/02/1510 February 2015 SECRETARY APPOINTED ANDREW STEWART HUNTER

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10/02/1510 February 2015 CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED

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06/01/156 January 2015 DIRECTOR APPOINTED DAVID BASIL MARGRETT

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/09/1426 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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19/09/1419 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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19/09/1419 September 2014 SAIL ADDRESS CREATED

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTAKER / 08/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOPSON / 08/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ROSS / 08/08/2014

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FAIRWEATHER / 08/08/2014

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSS / 04/07/2014

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT

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07/06/147 June 2014 AUDITOR'S RESIGNATION

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27/05/1427 May 2014 SECTION 519

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21/05/1421 May 2014 S 519

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21/01/1421 January 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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17/12/1317 December 2013 ADOPT ARTICLES 31/10/2013

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06/12/136 December 2013 31/10/13 STATEMENT OF CAPITAL GBP 53828

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066869130003

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18/11/1318 November 2013 SC INCREASED 31/10/2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM

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14/11/1314 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1314 November 2013 DIRECTOR APPOINTED ANDREW WHITTAKER

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14/11/1314 November 2013 DIRECTOR APPOINTED TREVOR FAIRWEATHER

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13/11/1313 November 2013 DIRECTOR APPOINTED IAN DOPSON

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12/11/1312 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1312 November 2013 COMPANY NAME CHANGED INFINITY SPORTS AND LEISURE LIMITED CERTIFICATE ISSUED ON 12/11/13

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12/11/1312 November 2013 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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11/11/1311 November 2013 DIRECTOR APPOINTED DAVID BASIL MARGRETT

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11/11/1311 November 2013 DIRECTOR APPOINTED STEPHEN ROSS

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES

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06/11/136 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 3454

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06/11/136 November 2013 SOLVENCY STATEMENT DATED 30/10/13

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06/11/136 November 2013 SHARE PREMIUM ACCOUNT CANCELLED 30/10/2013

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06/11/136 November 2013 STATEMENT BY DIRECTORS

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA

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30/09/1330 September 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK

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26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/09/1310 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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03/07/133 July 2013 21/06/13 STATEMENT OF CAPITAL GBP 49980

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02/11/122 November 2012 DIRECTOR APPOINTED MR MARK STEVEN HODGES

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/09/1217 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR

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17/08/1217 August 2012 DIRECTOR APPOINTED MR DAVID JAMES BRUCE

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/06/1212 June 2012 DIRECTOR APPOINTED MR SCOTT EGAN

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK

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22/05/1222 May 2012 DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST

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28/09/1128 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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06/09/116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/03/1123 March 2011 DIRECTOR APPOINTED MR BRYAN PARK

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20/01/1120 January 2011 ADOPT ARTICLES 13/01/2011

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20/01/1120 January 2011 13/01/11 STATEMENT OF CAPITAL GBP 980

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18/09/1018 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/09/1014 September 2010 DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK

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06/09/106 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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24/08/1024 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1024 August 2010 COMPANY NAME CHANGED CCV LETTING AGENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/10

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN

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25/11/0925 November 2009 DIRECTOR APPOINTED MICHAEL PETER REA

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009

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11/09/0911 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009

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01/08/091 August 2009 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0826 November 2008 TERMS OF MENTIONED DOCUMENTS BE APPROVED 24/11/2008

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06/11/086 November 2008 CURREXT FROM 30/12/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY

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27/10/0827 October 2008 DIRECTOR APPOINTED ROGER MICHAEL BROWN

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18/09/0818 September 2008 CURREXT FROM 30/09/2009 TO 30/12/2009

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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