MIDAS UNDERWRITING LTD

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Company Documents

DateDescription
15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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25/06/2525 June 2025 Confirmation statement made on 2025-06-18 with no updates

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05/02/255 February 2025 Termination of appointment of Derek John Coles as a director on 2025-01-22

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23/01/2523 January 2025 Appointment of Mr Christopher John Kent as a director on 2025-01-20

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23/01/2523 January 2025 Appointment of Mr Antonios Erotocritou as a director on 2025-01-20

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16/12/2416 December 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-18 with updates

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17/06/2417 June 2024 Termination of appointment of Jonathan Byrne as a director on 2024-06-01

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-19

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24/10/2324 October 2023 Full accounts made up to 2022-12-31

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05/09/235 September 2023 Satisfaction of charge 040402300003 in full

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with updates

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16/02/2316 February 2023 Full accounts made up to 2021-12-31

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02/02/232 February 2023 Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 2023-01-04

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02/02/232 February 2023 Notification of Atlanta Mga Holdings Limited as a person with significant control on 2023-01-04

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-19

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28/09/2228 September 2022 All of the property or undertaking has been released from charge 040402300003

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06/05/226 May 2022 Full accounts made up to 2020-12-31

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16/02/2216 February 2022 Appointment of Mr Jonathan Guy Sutton as a director on 2022-01-27

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16/02/2216 February 2022 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-01-27

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14/02/2214 February 2022 Termination of appointment of Scott William Hough as a director on 2022-01-27

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29/11/2129 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Termination of appointment of Alan Richard Hunter as a director on 2021-10-31

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06/11/216 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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07/10/217 October 2021 Termination of appointment of Michael Stuart Mckee as a director on 2021-10-07

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09/08/219 August 2021 Termination of appointment of David Mcknight as a director on 2021-08-09

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02/08/212 August 2021 Confirmation statement made on 2021-06-18 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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23/07/2023 July 2020 SAIL ADDRESS CHANGED FROM: 1 MINSTER COURT LONDON EC3R 7AA ENGLAND

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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09/09/199 September 2019 SAIL ADDRESS CREATED

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06/09/186 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM C/O GROUND FLOOR ST BENEDICT HOUSE 17 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB ENGLAND

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14/05/1814 May 2018 AUDITOR'S RESIGNATION

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040402300002

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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06/04/176 April 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040402300002

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17/02/1717 February 2017 ALTER ARTICLES 23/01/2017

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17/02/1717 February 2017 ARTICLES OF ASSOCIATION

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13/12/1613 December 2016 DIRECTOR APPOINTED MR DEREK JOHN COLES

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GERALD PAUL DONALDSON / 20/10/2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL ENGLAND

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY PETER DOHERTY

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27/04/1627 April 2016 CURREXT FROM 31/12/2015 TO 30/04/2016

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21/04/1621 April 2016 AUDITOR'S RESIGNATION

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21/04/1621 April 2016 AUDITOR'S RESIGNATION

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20/04/1620 April 2016 ADOPT ARTICLES 31/03/2016

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07/04/167 April 2016 DIRECTOR APPOINTED MR NORMAN GERALD PAUL DONALDSON

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06/04/166 April 2016 DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR KELLS

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADDOCK

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06/04/166 April 2016 DIRECTOR APPOINTED MR RICHARD MCKENZIE

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM GROUND FLOOR ST BENEDICTS HOUSE 17 SPRINGFIELD LYONS APPROACH CHELMSFORD ESSEX CM2 5LB

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31/03/1631 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/02/161 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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18/01/1618 January 2016 29/08/14 STATEMENT OF CAPITAL GBP 6150

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18/01/1618 January 2016 31/07/12 STATEMENT OF CAPITAL GBP 306650

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13/01/1613 January 2016 22/12/15 STATEMENT OF CAPITAL GBP 10000

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22/12/1522 December 2015 SOLVENCY STATEMENT DATED 22/12/15

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22/12/1522 December 2015 REDUCE ISSUED CAPITAL 22/12/2015

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22/12/1522 December 2015 STATEMENT BY DIRECTORS

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22/12/1522 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 9250.00

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR TIM WOODFORD

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30/10/1530 October 2015 Annual return made up to 21 July 2015 with full list of shareholders

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26/10/1526 October 2015 SECOND FILING FOR FORM SH01

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18/09/1518 September 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER

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26/02/1526 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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12/08/1412 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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10/03/1410 March 2014 SECOND FILING FOR FORM AP01

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/11/136 November 2013 Annual return made up to 21 July 2013 with full list of shareholders

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05/11/135 November 2013 RETURN OF PURCHASE OF OWN SHARES 30/04/13 TREASURY CAPITAL GBP 400

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/01/134 January 2013 DIRECTOR APPOINTED MICHAEL MCKEE

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04/01/134 January 2013 DIRECTOR APPOINTED JAMES HUNTER

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04/01/134 January 2013 DIRECTOR APPOINTED MR TIM WOODFORD

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04/01/134 January 2013 DIRECTOR APPOINTED MR DAVID MCKNIGHT

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04/01/134 January 2013 DIRECTOR APPOINTED MR ALAN RICHARD HUNTER

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29/11/1229 November 2012 SECRETARY APPOINTED PETER DOHERTY

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29/11/1229 November 2012 Annual return made up to 21 July 2012 with full list of shareholders

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL HADDOCK

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23/11/1223 November 2012 01/02/12 STATEMENT OF CAPITAL GBP 340000

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28/05/1228 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/10/1113 October 2011 NC INC ALREADY ADJUSTED 01/08/2011

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26/09/1126 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 2 STONE LODGE LANE IPSWICH IP2 9PA

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18/04/1118 April 2011 COMPANY NAME CHANGED CLAIMSAFE LTD CERTIFICATE ISSUED ON 18/04/11

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12/04/1112 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1112 April 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HADDOCK / 21/07/2010

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27/07/1027 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HADDOCK / 21/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALFRED KELLS / 21/07/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/08/0914 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/09/0812 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/08/072 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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18/02/0718 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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29/07/0529 July 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/05/0513 May 2005 £ NC 1000/2000000 30/0

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13/05/0513 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/0513 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0513 May 2005 NC INC ALREADY ADJUSTED 30/04/04

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10/01/0510 January 2005 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/07/0327 July 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/11/0228 November 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0116 November 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: APARTMENT 105 1 PRESCOT STREET LONDON E1 8RL

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14/11/0114 November 2001 COMPANY NAME CHANGED CLAIMSAFE (UK) LTD CERTIFICATE ISSUED ON 14/11/01

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07/11/017 November 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01

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27/03/0127 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 ADOPT MEMORANDUM 16/08/00

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24/08/0024 August 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ

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21/08/0021 August 2000 COMPANY NAME CHANGED STELLACREST LIMITED CERTIFICATE ISSUED ON 22/08/00

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25/07/0025 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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