HIVE UNDERWRITING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of Mr William Simon Daniel Gaunt as a director on 2025-08-07

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25/04/2525 April 2025 Resolutions

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25/04/2525 April 2025 Resolutions

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25/04/2525 April 2025 Memorandum and Articles of Association

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24/02/2524 February 2025 Director's details changed for Mr Bruce Alan Ralph Carman on 2025-02-24

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24/02/2524 February 2025 Director's details changed for Mr Crispin Patrick Marsland-Roberts on 2025-02-24

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04/12/244 December 2024 Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on 2024-09-21

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08/10/248 October 2024 Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on 2024-09-20

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to 69 Leadenhall Street London EC3A 2BG on 2024-06-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Memorandum and Articles of Association

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN PATRICK MARSLAND-ROBERTS / 21/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALAN RALPH CARMAN / 02/01/2020

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN PATRICK MARSLAND-ROBERTS / 02/01/2020

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 10 SUMBURGH ROAD LONDON SW12 8AL ENGLAND

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19/07/1819 July 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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19/07/1819 July 2018 COMPANY NAME CHANGED B-HIVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/18

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29/06/1829 June 2018 CHANGE OF NAME 06/06/2018

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29/06/1829 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR D A STRATEGY LIMITED

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 22B LINDFIELD GARDENS LONDON NW3 6PS ENGLAND

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ALAN RALPH CARMAN

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11/12/1711 December 2017 CESSATION OF D A STRATEGY LIMITED AS A PSC

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01/12/171 December 2017 DIRECTOR APPOINTED MR BRUCE ALAN RALPH CARMAN

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06/11/176 November 2017 DIRECTOR APPOINTED MR CHARLES ROBERT MCQUEEN GRANT ROWLEY

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15/09/1715 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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