HATCH UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Director's details changed for Mr Samuel Gerald Moss on 2024-12-09 |
| 31/10/2431 October 2024 | Director's details changed for Mr Alexander Moss on 2024-10-24 |
| 27/10/2427 October 2024 | Change of details for Asg Hatch Holdings Limited as a person with significant control on 2016-04-06 |
| 24/10/2424 October 2024 | Director's details changed for Mr Samuel Gerald Moss on 2024-10-24 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 21/11/2221 November 2022 | Full accounts made up to 2021-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / ASG HATCH HOLDINGS LIMITED / 16/01/2017 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036448880252 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036448880251 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNATCHBULL |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR SAMUEL GERALD MOSS |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ALEXANDER MOSS |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 250 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 249 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 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 |
| 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 |
| 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 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | S80A AUTH TO ALLOT SEC 03/09/03 |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 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 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 143-149 FENCHURCH STREET LONDON EC3M 6BN |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 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 |
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| 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 |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
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| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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