MANCHESTER UNDERWRITING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | |
| 17/09/2517 September 2025 New | |
| 17/09/2517 September 2025 New | Resolutions |
| 17/09/2517 September 2025 New | Statement of capital on 2025-09-17 |
| 25/02/2525 February 2025 | Termination of appointment of Louise Marie Hughes as a director on 2025-02-24 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 17/07/2417 July 2024 | Termination of appointment of Charles Louis Colin Manchester as a director on 2024-07-16 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Termination of appointment of Sarah Breslin as a director on 2023-07-01 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/01/236 January 2023 | Termination of appointment of David Glyn Eynon as a director on 2023-01-03 |
| 05/01/235 January 2023 | Termination of appointment of Sachin Dharampal Gupta as a director on 2023-01-03 |
| 05/01/235 January 2023 | Termination of appointment of Richard James Webb as a director on 2023-01-03 |
| 14/10/2214 October 2022 | Director's details changed for Ms Louise Hughes on 2022-01-14 |
| 02/11/212 November 2021 | Second filing for the appointment of Jennifer Louise Strutt as a director |
| 02/11/212 November 2021 | Registered office address changed from First Floor, Link House St. Marys Way Chesham Buckinghamshire HP5 1HR to The Walbrook Building 25 Walbrook London EC4N 8AW on 2021-11-02 |
| 30/10/2130 October 2021 | Second filing for the appointment of Tom Downey as a director |
| 30/10/2130 October 2021 | Second filing for the appointment of Louise Hughes as a director |
| 26/10/2126 October 2021 | Appointment of Tom Downey as a director on 2021-10-01 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Appointment of Jen Martin as a director on 2021-10-08 |
| 22/10/2122 October 2021 | Appointment of Lousie Hughes as a director on 2021-10-01 |
| 22/10/2122 October 2021 | Appointment of Sarah Breslin as a director on 2021-10-08 |
| 19/10/2119 October 2021 | Termination of appointment of Neil Antony Trantum as a director on 2021-10-01 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 14/01/1914 January 2019 | SECOND FILING OF AP01 FOR SACHIN DHARAMPAL GUPTA |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR SACHIN DHARAMPAL GUPTA |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR REIJER GROENVELD |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 23/10/2015 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR REIJER GROENVELD |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN EYNON / 14/05/2012 |
| 15/07/1515 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR NEIL ANTONY TRANTUM |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM CENTENNIUM COURT EAST STREET CHESHAM BUCKINGHAMSHIRE HP5 1DG |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN EYNON / 01/07/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOUIS COLIN MANCHESTER / 01/07/2014 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WEBB / 01/07/2014 |
| 08/04/148 April 2014 | SECTION 519 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHATER |
| 27/03/1427 March 2014 | SECTION 519 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRENCH |
| 09/10/129 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 785727 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1214 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 785727 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED DAVID GLYN EYNON |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANT |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CANT / 02/07/2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED DANIEL FRENCH |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED CRAIG CHATER |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR RICHARD JAMES WEBB |
| 18/01/1118 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 716666 |
| 02/11/102 November 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CANT / 01/07/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 |
| 15/02/1015 February 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 500000 |
| 10/02/1010 February 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 |
| 21/08/0921 August 2009 | GBP NC 1000000/2000000 18/08/2009 |
| 21/08/0921 August 2009 | NC INC ALREADY ADJUSTED 18/08/09 |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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