GARTHPOOL UNDERWRITING LIMITED

Company Documents

Date	Description
17/02/2517 February 2025	Confirmation statement made on 2025-02-17 with no updates View Document
21/09/2421 September 2024	Full accounts made up to 2023-12-31 View Document
10/04/2410 April 2024	Confirmation statement made on 2024-04-10 with updates View Document
09/04/249 April 2024	Termination of appointment of William Mark Charles Garthwaite as a director on 2024-03-23 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-15 with no updates View Document
07/02/247 February 2024	Change of details for Sir William Mark Charles Garthwaite as a person with significant control on 2024-01-03 View Document
07/02/247 February 2024	Confirmation statement made on 2024-02-07 with no updates View Document
25/01/2425 January 2024	Change of details for Sir William Mark Charles Garthwaite as a person with significant control on 2024-01-25 View Document
25/01/2425 January 2024	Director's details changed for Sir William Mark Charles Garthwaite on 2024-01-25 View Document
25/01/2425 January 2024	Director's details changed for Lady Victoria Lizette Garthwaite on 2024-01-25 View Document
11/10/2311 October 2023	Full accounts made up to 2022-12-31 View Document
07/02/237 February 2023	Confirmation statement made on 2023-02-07 with no updates View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-07 with no updates View Document
31/07/2131 July 2021	Full accounts made up to 2020-12-31 View Document
10/02/1510 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/02/1417 February 2014	Annual return made up to 17 February 2014 with full list of shareholders View Document
01/11/131 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK CHARLES GARTHWAITE / 01/11/2013 View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/02/1327 February 2013	Annual return made up to 27 February 2013 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/03/125 March 2012	Annual return made up to 5 March 2012 with full list of shareholders View Document
26/09/1126 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/03/1111 March 2011	Annual return made up to 11 March 2011 with full list of shareholders View Document
19/01/1119 January 2011	CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC View Document
19/01/1119 January 2011	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
19/01/1119 January 2011	APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC View Document
19/01/1119 January 2011	CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED View Document
14/09/1014 September 2010	Annual return made up to 29 August 2010 with full list of shareholders View Document
14/09/1014 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 29/08/2010 View Document
13/09/1013 September 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 29/08/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK CHARLES GARTHWAITE / 29/08/2010 View Document
10/08/1010 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/07/1030 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 View Document
23/02/1023 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 View Document
23/02/1023 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 View Document
23/02/1023 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 View Document
23/02/1023 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 View Document
23/02/1023 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 View Document
23/02/1023 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 View Document
23/02/1023 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/09/0926 September 2009	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 View Document
18/09/0818 September 2008	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View Document
04/08/084 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/09/0725 September 2007	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	LOCATION OF REGISTER OF MEMBERS View Document
07/09/077 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/03/076 March 2007	SECRETARY RESIGNED View Document
28/02/0728 February 2007	NEW DIRECTOR APPOINTED View Document
17/01/0717 January 2007	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ View Document
11/01/0711 January 2007	NEW SECRETARY APPOINTED View Document
22/09/0622 September 2006	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/09/0515 September 2005	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/04/0514 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/0514 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/0514 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/0430 September 2004	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View Document
23/06/0423 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 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
11/11/0311 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/036 October 2003	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	DIRECTOR RESIGNED View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/06/037 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0315 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0214 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/0219 September 2002	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View Document
19/09/0219 September 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/09/0219 September 2002	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View Document
19/09/0219 September 2002	DIRECTOR RESIGNED View Document
19/09/0219 September 2002	NEW DIRECTOR APPOINTED View Document
19/09/0219 September 2002	NEW DIRECTOR APPOINTED View Document
19/09/0219 September 2002	SECRETARY RESIGNED View Document
19/09/0219 September 2002	NEW SECRETARY APPOINTED View Document
19/09/0219 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/09/0219 September 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/09/0219 September 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
09/09/029 September 2002	COMPANY NAME CHANGED EVER 1878 LIMITED CERTIFICATE ISSUED ON 09/09/02 View Document
29/08/0229 August 2002	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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GARTHPOOL UNDERWRITING LIMITED

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