GENERATION UNDERWRITING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Stephen James Willis as a director on 2025-07-01 |
| 15/07/2515 July 2025 New | Termination of appointment of Mark Anthony Willis as a director on 2025-07-01 |
| 15/07/2515 July 2025 New | Termination of appointment of Richard William Willis as a director on 2025-07-01 |
| 15/07/2515 July 2025 New | Appointment of Mr Lee David Anderson as a director on 2025-07-01 |
| 15/07/2515 July 2025 New | Appointment of Mr Joseph James Hanly as a director on 2025-07-01 |
| 15/07/2515 July 2025 New | Termination of appointment of Colin Robert Willis as a director on 2025-07-01 |
| 15/07/2515 July 2025 New | Termination of appointment of David James Boyd as a director on 2025-07-01 |
| 21/05/2521 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-30 with updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Registered office address changed from Suite 2, Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX England to The Granger Suite Eldon House Regent Centre Newcastle upon Tyne NE3 3PF on 2023-07-12 |
| 06/07/236 July 2023 | Director's details changed for Mr Stephen James Willis on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr Colin Robert Willis on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr Richard William Willis on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr Mark Anthony Willis on 2023-07-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WILDE |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MR GREGORY JOSEPH WILDE |
| 05/02/215 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 069889440002 |
| 03/02/213 February 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 103 CALBOURNE ROAD LONDON SW12 8LS |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR GREGORY JOSEPH WILDE |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR DAVID JAMES BOYD |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDEN UW LTD |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, SECRETARY IAN HENDERSON |
| 01/02/211 February 2021 | CESSATION OF PETER STUART BELL AS A PSC |
| 01/02/211 February 2021 | CESSATION OF IAN GORDON HENDERSON AS A PSC |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR STEPHEN JAMES WILLIS |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR MARK ANTHONY WILLIS |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR COLIN ROBERT WILLIS |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR RICHARD WILLIAM WILLIS |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069889440001 |
| 07/08/207 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR RICHARD SMALL |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM SUITE A ELDDIS BUSINESS PARK FINCHALE ROAD PITY ME DURHAM DH1 5HE |
| 18/10/1318 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069889440001 |
| 26/10/1226 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | 16/10/10 STATEMENT OF CAPITAL GBP 100000 |
| 08/10/108 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED DAVID JOHN BELL |
| 23/02/1023 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/1023 February 2010 | CEASE TO HAVE AUTH CAP 16/02/2010 |
| 23/02/1023 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 50000 |
| 15/01/1015 January 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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