MACAULAY UNDERWRITING LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Confirmation statement made on 2025-04-07 with no updates View Document
09/10/249 October 2024	Full accounts made up to 2023-12-31 View Document
15/04/2415 April 2024	Confirmation statement made on 2024-04-07 with no updates View Document
18/09/2318 September 2023	Full accounts made up to 2022-12-31 View Document
08/08/238 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
07/08/237 August 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-04-07 with no updates View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
04/03/224 March 2022	Statement of capital following an allotment of shares on 2021-12-23 View Document
30/10/2130 October 2021	Notification of Victoria Elizabeth Arrowsmith - Brown as a person with significant control on 2021-10-11 View Document
27/10/2127 October 2021	Cessation of James Henry Arrowsmith - Brown as a person with significant control on 2021-10-11 View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH-BROWN View Document
13/03/2013 March 2020	DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS View Document
25/09/1925 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/04/1912 April 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES View Document
18/09/1818 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES View Document
13/04/1813 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH-BROWN / 12/04/2018 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/08/1611 August 2016	CHANGE PERSON AS DIRECTOR View Document
08/04/168 April 2016	Annual return made up to 7 April 2016 with full list of shareholders View Document
08/12/158 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 View Document
07/12/157 December 2015	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
13/10/1513 October 2015	Annual return made up to 24 September 2015 with full list of shareholders View Document
09/09/159 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/10/1417 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
12/09/1412 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/10/1324 October 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/04/1316 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 318 View Document
16/10/1216 October 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/01/1211 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 317 View Document
12/11/1112 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 316 View Document
24/10/1124 October 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/01/1111 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 315 View Document
03/11/103 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 24/09/2010 View Document
03/11/103 November 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
02/11/102 November 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 24/09/2010 View Document
05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH-BROWN / 05/10/2010 View Document
29/09/1029 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 314 View Document
20/09/1020 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 313 View Document
02/11/092 November 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/07/092 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 312 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 310 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 311 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 308 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 307 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 309 View Document
21/10/0821 October 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/10/0715 October 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/06/075 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0531 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/10/0427 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0323 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
21/10/0221 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
26/09/0226 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0118 October 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
12/10/0112 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0117 May 2001	NEW SECRETARY APPOINTED View Document
17/05/0117 May 2001	SECRETARY RESIGNED View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/006 October 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
06/07/006 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9927 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/9921 October 1999	REGISTERED OFFICE CHANGED ON 21/10/99 FROM: C/O FALCON AGENCIES LIMITED 18 LONDON STREET LONDON EC3R 7JP View Document
21/10/9921 October 1999	LOCATION OF REGISTER OF MEMBERS View Document
21/10/9921 October 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9922 January 1999	DIRECTOR RESIGNED View Document
22/01/9922 January 1999	DIRECTOR RESIGNED View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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08/10/988 October 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
08/10/988 October 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	REGISTERED OFFICE CHANGED ON 08/10/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON EC4V 4JL View Document
08/10/988 October 1998	S386 DIS APP AUDS 24/09/98 View Document
08/10/988 October 1998	SECRETARY RESIGNED View Document
08/10/988 October 1998	DIRECTOR RESIGNED View Document
08/10/988 October 1998	NEW SECRETARY APPOINTED View Document
29/09/9829 September 1998	SECRETARY RESIGNED View Document
29/09/9829 September 1998	DIRECTOR RESIGNED View Document
29/09/9829 September 1998	NEW SECRETARY APPOINTED View Document
29/09/9829 September 1998	NEW DIRECTOR APPOINTED View Document
24/09/9824 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MACAULAY UNDERWRITING LIMITED

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