FIRST UNDERWRITING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-09 with updates

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23/12/2423 December 2024 Full accounts made up to 2023-12-31

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with updates

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08/04/248 April 2024 Appointment of Gemma Susanne Stanley as a director on 2024-02-22

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/11/239 November 2023 Registration of charge 078579380001, created on 2023-10-31

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26/10/2326 October 2023 Full accounts made up to 2022-12-31

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19/09/2319 September 2023 Appointment of Mr Jonathan Anthony Costello as a director on 2023-04-01

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19/09/2319 September 2023 Appointment of Mr Paul Comley as a director on 2023-04-01

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19/09/2319 September 2023 Appointment of Mr Marc Anthony Castellucci as a director on 2023-04-01

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19/09/2319 September 2023 Termination of appointment of William Thomas Mckernan as a director on 2023-04-01

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19/09/2319 September 2023 Termination of appointment of Geoffrey Mckernan as a director on 2023-04-01

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19/09/2319 September 2023 Termination of appointment of James Frederick Corrigan-Stuart as a director on 2023-04-01

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19/09/2319 September 2023 Termination of appointment of Thomas Donachie as a director on 2023-09-11

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16/06/2316 June 2023 Confirmation statement made on 2023-06-09 with updates

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16/06/2316 June 2023 Notification of Kingfisher Uk Holdings Limited as a person with significant control on 2020-12-18

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16/06/2316 June 2023 Cessation of Nsm Mga Holdings Limited as a person with significant control on 2020-12-18

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31/01/2331 January 2023 Termination of appointment of Ajay Tailor as a director on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Accounts for a small company made up to 2021-12-31

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04/03/224 March 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Second filing of Confirmation Statement dated 2021-07-01

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28/10/2128 October 2021 Change of details for Nsm Mga Holdings Limited as a person with significant control on 2021-10-20

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16/07/2116 July 2021 Termination of appointment of Colin Hart as a director on 2018-12-06

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09/07/219 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BACON

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 41 EASTCHEAP LONDON EC3M 1DT ENGLAND

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLINTON

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLYEAR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 17/12/19 STATEMENT OF CAPITAL GBP 1176

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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10/05/1910 May 2019 DIRECTOR APPOINTED MR WILLIAM MICHAEL CLINTON

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28/12/1828 December 2018 CESSATION OF COLIN HART AS A PSC

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28/12/1828 December 2018 CESSATION OF JULIE HART AS A PSC

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28/12/1828 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSM MGA HOLDINGS LIMITED

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21/12/1821 December 2018 20/12/18 STATEMENT OF CAPITAL GBP 882

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND

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10/12/1810 December 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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29/11/1829 November 2018 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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29/11/1829 November 2018 COMPANY NAME CHANGED XPEKT LIMITED CERTIFICATE ISSUED ON 29/11/18

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29/11/1829 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 DIRECTOR APPOINTED MR MARK HAVILAND BACON

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26/10/1826 October 2018 DIRECTOR APPOINTED MR GEOFFREY MCKERNAN

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26/10/1826 October 2018 DIRECTOR APPOINTED MR JAMES FREDERICK CORRIGAN-STUART

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26/10/1826 October 2018 DIRECTOR APPOINTED MR JOHN ROBERT NEWMAN COLLYEAR

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26/10/1826 October 2018 DIRECTOR APPOINTED MR WILLIAM THOMAS MCKERNAN

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR SHAUN FOULDS

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN BARTLETT

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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06/07/176 July 2017 CESSATION OF JULIE HART AS A PSC

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HART

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HART

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06/07/176 July 2017 CESSATION OF COLIN HART AS A PSC

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03/07/173 July 2017 DIRECTOR APPOINTED MR DEAN STUART BARTLETT

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03/07/173 July 2017 01/07/17 STATEMENT OF CAPITAL GBP 109

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN MELLISH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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12/08/1612 August 2016 RETURN OF PURCHASE OF OWN SHARES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/01/1529 January 2015 ALTER ARTICLES 20/01/2015

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR DIXON

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09/12/149 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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04/12/124 December 2012 DIRECTOR APPOINTED MR ROBIN MELLISH

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR APPOINTED MR SHAUN FOULDS

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11/09/1211 September 2012 DIRECTOR APPOINTED MR TREVOR DIXON

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24/08/1224 August 2012 01/08/12 STATEMENT OF CAPITAL GBP 104

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28/05/1228 May 2012 18/05/12 STATEMENT OF CAPITAL GBP 53

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14/02/1214 February 2012 23/11/11 STATEMENT OF CAPITAL GBP 53

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01/02/121 February 2012 23/11/11 STATEMENT OF CAPITAL GBP 3

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM GODIVA HOUSE 1 CONNAUGHT AVENUE LOUGHTON IG10 4DP UNITED KINGDOM

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01/02/121 February 2012 DIRECTOR APPOINTED MR COLIN HART

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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23/11/1123 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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