F&G UK UNDERWRITERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2025-01-20 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Termination of appointment of Esterina Elena Fiore as a secretary on 2023-09-21 |
| 13/10/2313 October 2023 | Appointment of Mrs Jennifer Anne Foley as a secretary on 2023-09-21 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 06/03/236 March 2023 | Appointment of Mr Peter Richard Mcconnell as a director on 2023-03-06 |
| 09/01/239 January 2023 | Termination of appointment of Michael John Gent as a director on 2022-12-31 |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Appointment of Ms Esterina Elena Fiore as a secretary on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of John Matthew Abramson as a secretary on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of John Matthew Abramson as a director on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Ms Joanne Howie as a director on 2022-09-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-12 with updates |
| 18/06/2118 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 23-27 ALIE STREET LONDON E1 8DS ENGLAND |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 60263584 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 13/09/1913 September 2019 | ADOPT ARTICLES 29/08/2019 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ECCLES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | SECTION 519 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED JOHN MATTHEW ABRAMSON |
| 18/09/1218 September 2012 | SECRETARY APPOINTED JOHN MATTHEW ABRAMSON |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR STEPHEN GORDON ECCLES |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010 |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
| 20/09/0920 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GENT / 27/02/2004 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON |
| 06/08/096 August 2009 | SECRETARY APPOINTED MICHAEL DAVID LANG VERNON |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY KIRA MASON |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DILLEY / 26/06/2008 |
| 03/10/073 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/047 January 2004 | NC INC ALREADY ADJUSTED 26/11/03 |
| 07/01/047 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | £ NC 25000000/40000000 26/11/03 |
| 04/11/034 November 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | £ NC 260622/15455046 20/06/01 |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 27 LEADENHALL STREET LONDON EC3A 1AA |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | S386 DISP APP AUDS 10/04/97 |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: F & G UK HOLDINGS 27 LEADENHALL LONDOM EC3A 1AA |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/973 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/95 |
| 23/04/9623 April 1996 | £ NC 1000/260622 31/12/95 |
| 23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 31/12/95 |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | ALTER MEM AND ARTS 27/11/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | COMPANY NAME CHANGED TASKMART SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/95 |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON. EC1R 5AR. |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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