GLOBE UNDERWRITING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-28 with updates

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01/05/251 May 2025 Appointment of Mr Feilim Mackle as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Nicholas George Kirk as a director on 2025-04-30

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22/10/2422 October 2024 Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 2024-09-02

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22/10/2422 October 2024 Notification of Ardonagh Specialty Mga Holdings Limited as a person with significant control on 2024-09-02

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29/09/2429 September 2024 Full accounts made up to 2023-12-31

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18/06/2418 June 2024 Appointment of Mr Nicholas George Kirk as a director on 2024-06-13

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03/06/243 June 2024 Confirmation statement made on 2024-05-28 with no updates

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15/01/2415 January 2024 Second filing for the appointment of Mr Marcus Meredith Huw as a director

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-28 with updates

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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09/01/239 January 2023 Accounts for a small company made up to 2021-12-31

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22/11/2222 November 2022 Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-22

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22/11/2222 November 2022 Appointment of Mr Salim Bhaiji as a director on 2022-11-21

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22/11/2222 November 2022 Appointment of Mr Marcus Huw Meredith as a director on 2022-11-21

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22/11/2222 November 2022 Termination of appointment of Derek John Coles as a director on 2022-11-22

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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11/10/2211 October 2022 Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2022-09-20

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11/10/2211 October 2022 Cessation of Ed Broking Holdings Llp as a person with significant control on 2022-09-20

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18/05/2218 May 2022 Appointment of Mr Jonathan Guy Sutton as a director on 2022-05-11

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18/05/2218 May 2022 Termination of appointment of Stephen John Richards as a director on 2022-05-17

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18/05/2218 May 2022 Termination of appointment of Andrew George Stout as a director on 2022-05-17

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18/05/2218 May 2022 Termination of appointment of Andrew David Wallin as a director on 2022-05-17

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18/05/2218 May 2022 Appointment of Mr Derek John Coles as a director on 2022-05-11

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-27

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27/04/2227 April 2022 Termination of appointment of Barbara Jane Merry as a director on 2022-03-31

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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02/01/222 January 2022 Accounts for a small company made up to 2020-12-31

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10/12/2110 December 2021 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2021-12-10

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10/12/2110 December 2021 Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 2021-12-10

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19/11/2119 November 2021 Termination of appointment of Neil Phillip Perry as a director on 2021-10-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-28 with updates

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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17/05/1917 May 2019 DIRECTOR APPOINTED MR ANDREW THOMAS DRAYCOTT

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR GARY CORKE

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL PERRY

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16/10/1816 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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14/08/1714 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENZIES

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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01/06/171 June 2017 DIRECTOR APPOINTED MR NEIL PHILLIP PERRY

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28/02/1728 February 2017 DIRECTOR APPOINTED MR GARY STEVEN CORKE

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL BARTON

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16/12/1616 December 2016 DIRECTOR APPOINTED MR ANDREW DAVID WALLIN

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23/08/1623 August 2016 APPOINTMENT TERMINATED, SECRETARY ANITA LAW

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN JOYNER

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22/07/1622 July 2016 DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN

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22/07/1622 July 2016 DIRECTOR APPOINTED MR RUSSELL JAMES BENZIES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON NEWMAN

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13/06/1613 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/04/1620 April 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN HOOPER

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01/10/151 October 2015 DIRECTOR APPOINTED MR SHAUN IAN HOOPER

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04/06/154 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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11/05/1511 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/10/1420 October 2014 AUDITOR'S RESIGNATION

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14/10/1414 October 2014 AUDITOR'S RESIGNATION

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24/09/1424 September 2014 SECTION 519

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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16/12/1316 December 2013 SECRETARY APPOINTED MS ANITA JANE LAW

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY FIONA HAMED

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16/12/1316 December 2013 DIRECTOR APPOINTED MR GORDON FREDERICK NEWMAN

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER

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09/12/139 December 2013 SECRETARY'S CHANGE OF PARTICULARS / FIONA LEITCH / 20/07/2013

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 ADOPT ARTICLES 18/06/2013

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24/06/1324 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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21/06/1321 June 2013 13/05/13 STATEMENT OF CAPITAL GBP 2200000

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY SUZIE MCCONNELL

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07/02/137 February 2013 SECRETARY APPOINTED FIONA LEITCH

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07/02/137 February 2013 DIRECTOR APPOINTED DANIEL EDWARD BARTON

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SUZIE MCCONNELL / 15/06/2012

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21/06/1221 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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20/02/1220 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1220 February 2012 COMPANY NAME CHANGED OLIVA UNDERWRITING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/02/12

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20/02/1220 February 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFF BROWNE

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/06/1120 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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08/12/108 December 2010 DIRECTOR APPOINTED CLIFF BROWNE

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08/12/108 December 2010 DIRECTOR APPOINTED PAUL BENNETT

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09/07/109 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAMPHORN

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE CRAMPHORN / 28/05/2010

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08/06/108 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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07/01/107 January 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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07/01/107 January 2010 SECRETARY APPOINTED SUZIE MCCONNELL

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19/06/0919 June 2009 DIRECTOR APPOINTED TIMOTHY GEORGE CRAMPHORN LOGGED FORM

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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