HOLBORN UNDERWRITING LTD

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Company Documents

DateDescription
09/11/249 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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13/11/2313 November 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2023-11-13

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13/11/2313 November 2023 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 7 Bell Yard London WC2A 2JR on 2023-11-13

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-06 with updates

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14/11/2214 November 2022 Secretary's details changed for Mr Sukhpal Singh Harrar on 2022-11-14

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14/11/2214 November 2022 Change of details for Mr Sukhpal Singh Harrar as a person with significant control on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Mr Sukhpal Singh Harrar on 2022-11-14

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17/10/2217 October 2022 Registered office address changed from Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England to Birchin Court Birchin Lane London EC3V 9DU on 2022-10-17

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17/10/2217 October 2022 Termination of appointment of Alexander Dreyer as a director on 2022-09-30

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17/10/2217 October 2022 Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 2022-10-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Cessation of Philantra Holdings Ag as a person with significant control on 2021-12-29

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28/01/2228 January 2022 Change of details for Mr Sukhpal Singh Harrar as a person with significant control on 2021-12-29

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13/12/2113 December 2021 Confirmation statement made on 2021-11-06 with updates

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11/10/2111 October 2021 Change of share class name or designation

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Particulars of variation of rights attached to shares

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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13/07/2013 July 2020 DIRECTOR APPOINTED MR ALEXANDER DREYER

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR SHAW

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW NORRIS

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM NORRIS / 11/01/2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH HARRAR / 07/10/2016

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH HARRAR / 07/10/2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 1ST FLOOR NEW CHAPTER HOUSE 14 NEW STREET BISHOPSGATE LONDON EC2M 4HE ENGLAND

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SHAW / 07/10/2016

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05/07/165 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2ND FLOOR, PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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03/03/153 March 2015 APPOINTMENT TERMINATED, SECRETARY PENNY BOTTLEY

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 6TH FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5AR

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02/07/142 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM LLOYDS BUILDING GALLERY 4 12 LEADENHALL STREET LONDON EC3V 1LP

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05/07/135 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KING

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY DAVID JOHN KING

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06/06/136 June 2013 SECRETARY APPOINTED MR SUKHPAL SINGH HARRAR

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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15/11/1215 November 2012 14/12/11 STATEMENT OF CAPITAL GBP 1000

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11/07/1211 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR APPOINTED MR TREVOR SHAW

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13/06/1213 June 2012 DIRECTOR APPOINTED MR SUKHPAL SINGH HARRAR

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/07/1112 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/12/108 December 2010 APPOINT PERSON AS DIRECTOR

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08/12/108 December 2010 SECRETARY APPOINTED MR DAVID JOHN KING

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09/11/109 November 2010 TERMINATE SEC APPOINTMENT

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTLEY

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02/09/102 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BOTTLEY / 17/06/2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PENNY MARGARET BOTTLEY / 17/06/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 17/06/2010

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/11/0911 November 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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29/09/0929 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / PENNY BOTTLEY / 01/06/2009

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24/09/0924 September 2009 GBP IC 750/550 01/10/08 GBP SR 200@1=200

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24/09/0924 September 2009 COY WILL FILE FROM 169 01/10/2008

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA DARLING

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24/09/0924 September 2009 DIRECTOR APPOINTED DAVID JOHN KING

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24/09/0924 September 2009 SECRETARY APPOINTED PENNY MARGARET BOTTLEY

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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26/09/0826 September 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 6 BEVIS MARKS LONDON EC3A 7AF

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 DIRECTOR RESIGNED

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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01/10/071 October 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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