KEYCHOICE UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Appointment of Mr Colin Steven Greenhill as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Brian Beattie as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Appointment of Mr Nathan Partington as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Mark Robert Miller as a director on 2024-12-12 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/231 March 2023 | Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2023-03-01 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2020-09-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEPHEN PETER CARGILL |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/142 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FEARNLEY MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | SAIL ADDRESS CREATED |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS CAROL THOMPSON |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS CAROL THOMPSON |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR RICHARD CHARLES FORREST |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATE |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE |
| 06/09/106 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/106 September 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR LAURENCE JOHN BRIAN WALKER |
| 09/12/099 December 2009 | DIRECTOR APPOINTED JONATHAN MARK DAVEY |
| 09/12/099 December 2009 | DIRECTOR APPOINTED NICHOLAS JOHN BATE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED DAVID ANTHONY RASCHE |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 08/12/098 December 2009 | SECRETARY APPOINTED NICHOLAS JOHN BATE |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 08/12/098 December 2009 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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