EXALT UNDERWRITING LIMITED

Company Documents

Date	Description
17/09/2517 September 2025 New	Confirmation statement made on 2025-09-07 with no updates View Document
07/08/257 August 2025 New	Full accounts made up to 2024-12-31 View Document
30/10/2430 October 2024	Registration of charge 038329250139, created on 2024-10-24 View Document
14/10/2414 October 2024	Appointment of Mr David James Shawe as a director on 2024-08-31 View Document
14/10/2414 October 2024	Termination of appointment of Nigel John Hanbury as a director on 2024-08-31 View Document
20/06/2420 June 2024	Full accounts made up to 2023-12-31 View Document
27/11/2327 November 2023	Registration of charge 038329250138, created on 2023-11-20 View Document
24/11/2324 November 2023	Registration of charge 038329250137, created on 2023-11-20 View Document
25/09/2325 September 2023	Confirmation statement made on 2023-09-07 with no updates View Document
07/08/237 August 2023	Registration of charge 038329250136, created on 2023-08-03 View Document
04/08/234 August 2023	Registration of charge 038329250135, created on 2023-08-03 View Document
04/08/234 August 2023	Registration of charge 038329250134, created on 2023-08-03 View Document
31/07/2331 July 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
31/07/2331 July 2023	Appointment of Mark John Tottman as a director on 2023-07-31 View Document
17/06/2317 June 2023	Full accounts made up to 2022-12-31 View Document
18/01/2318 January 2023	Registration of charge 038329250133, created on 2023-01-16 View Document
18/01/2318 January 2023	Registration of charge 038329250132, created on 2023-01-16 View Document
18/05/2218 May 2022	Registration of charge 038329250130, created on 2022-05-16 View Document
17/05/2217 May 2022	Registration of charge 038329250129, created on 2022-05-13 View Document
16/05/2216 May 2022	Registration of charge 038329250128, created on 2022-05-13 View Document
13/05/2213 May 2022	Registration of charge 038329250127, created on 2022-05-13 View Document
12/05/2212 May 2022	Registration of charge 038329250124, created on 2022-05-11 View Document
12/05/2212 May 2022	Registration of charge 038329250126, created on 2022-05-11 View Document
11/05/2211 May 2022	Registration of charge 038329250125, created on 2022-05-11 View Document
10/05/2210 May 2022	Registration of charge 038329250123, created on 2022-05-04 View Document
14/04/2214 April 2022	Registration of charge 038329250122, created on 2022-04-06 View Document
04/01/224 January 2022	Termination of appointment of Tom Guy Eccles Temple as a director on 2021-12-16 View Document
04/01/224 January 2022	Notification of Helios Underwriting Plc as a person with significant control on 2021-12-16 View Document
04/01/224 January 2022	Appointment of Hampden Legal Plc as a secretary on 2021-12-16 View Document
04/01/224 January 2022	Appointment of Nomina Plc as a director on 2021-12-16 View Document
04/01/224 January 2022	Termination of appointment of Argenta Secretariat Limited as a secretary on 2021-12-16 View Document
04/01/224 January 2022	Appointment of Mr Nigel John Hanbury as a director on 2021-12-16 View Document
04/01/224 January 2022	Appointment of Jeremy Richard Holt Evans as a director on 2021-12-16 View Document
04/01/224 January 2022	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2022-01-04 View Document
04/01/224 January 2022	Cessation of Tom Guy Eccles Temple as a person with significant control on 2021-12-16 View Document
04/01/224 January 2022	Cessation of Geoffrey Anthony Latham as a person with significant control on 2021-12-16 View Document
04/01/224 January 2022	Termination of appointment of Geoffrey Anthony Latham as a director on 2021-12-16 View Document
04/01/224 January 2022	Termination of appointment of Michael Anthony Austin as a director on 2021-12-16 View Document
19/02/1919 February 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/12/1812 December 2018	DISS40 (DISS40(SOAD)) View Document
11/12/1811 December 2018	FIRST GAZETTE View Document
07/09/187 September 2018	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View Document
28/02/1728 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
16/02/1716 February 2017	REGISTERED OFFICE CHANGED ON 16/02/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
05/09/165 September 2016	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/09/158 September 2015	Annual return made up to 24 August 2015 with full list of shareholders View Document
16/07/1516 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/09/144 September 2014	Annual return made up to 24 August 2014 with full list of shareholders View Document
03/07/143 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/08/1327 August 2013	Annual return made up to 24 August 2013 with full list of shareholders View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/09/123 September 2012	Annual return made up to 24 August 2012 with full list of shareholders View Document
11/07/1211 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/08/1131 August 2011	Annual return made up to 24 August 2011 with full list of shareholders View Document
02/08/112 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1031 August 2010	Annual return made up to 24 August 2010 with full list of shareholders View Document
07/07/107 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANTHONY LATHAM / 06/10/2009 View Document
26/08/0926 August 2009	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 View Document
02/02/092 February 2009	AUDITOR'S RESIGNATION View Document
09/12/089 December 2008	SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 115 FAIRHAVEN AVENUE, WEST MERSEA, COLCHESTER ESSEX CO5 8BS View Document
09/12/089 December 2008	APPOINTMENT TERMINATED SECRETARY ROGER MURRELLS View Document
21/10/0821 October 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View Document
20/10/0820 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / TOM TEMPLE / 20/10/2008 View Document
24/09/0824 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/075 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
05/11/075 November 2007	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 111 PRETTYGATE ROAD LEXDEN COLCHESTER ESSEX CO3 4DZ View Document
02/10/072 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/09/0728 September 2007	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/09/0627 September 2006	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/057 October 2005	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View Document
04/08/054 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/11/041 November 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/036 November 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View Document
26/10/0326 October 2003	REGISTERED OFFICE CHANGED ON 26/10/03 FROM: C/O AXIOM UNDERWRITING SERVICES FIRST FLOOR MARITIME HOUSE 1 LINTON ROAD BARKING ESSEX IG11 8GW View Document
29/07/0329 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/07/0318 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/0224 September 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document

21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/0124 September 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View Document
25/06/0125 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/001 November 2000	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0030 June 2000	DIRECTOR RESIGNED View Document
30/06/0030 June 2000	DIRECTOR RESIGNED View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/9929 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/996 October 1999	REGISTERED OFFICE CHANGED ON 06/10/99 FROM: HAMPDEN INSURANCE SERVICES MONTROSE HSE 412-416 EASTERN AVE ILFORD ESSEX IG2 6NQ View Document
13/09/9913 September 1999	NEW SECRETARY APPOINTED View Document
13/09/9913 September 1999	SUB DIV OF SHARES 24/08/99 View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	ALTER MEM AND ARTS 24/08/99 View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	REGISTERED OFFICE CHANGED ON 13/09/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View Document
13/09/9913 September 1999	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View Document
13/09/9913 September 1999	S386 DISP APP AUDS 24/08/99 View Document
13/09/9913 September 1999	S366A DISP HOLDING AGM 24/08/99 View Document
13/09/9913 September 1999	S-DIV 24/08/99 View Document
13/09/9913 September 1999	SECRETARY RESIGNED View Document
13/09/9913 September 1999	DIRECTOR RESIGNED View Document
13/09/9913 September 1999	SECRETARY RESIGNED View Document
13/09/9913 September 1999	DIRECTOR RESIGNED View Document
13/09/9913 September 1999	NEW SECRETARY APPOINTED View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/08/9924 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EXALT UNDERWRITING LIMITED

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