MIRAMAR UNDERWRITING LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewDirector's details changed for Mr James Robert Purvis on 2025-07-01

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12/09/2512 September 2025 NewAppointment of Mr Ryan Mark Gill as a director on 2025-09-12

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09/09/259 September 2025 NewCurrent accounting period shortened from 2026-03-30 to 2025-12-31

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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26/08/2526 August 2025 NewTermination of appointment of Timothy John Smyth as a director on 2025-08-06

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04/02/254 February 2025

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04/02/254 February 2025 Audit exemption subsidiary accounts made up to 2024-03-30

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30/01/2530 January 2025 Termination of appointment of Jeffrey Turner as a director on 2025-01-28

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18/12/2418 December 2024

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18/12/2418 December 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-07 with updates

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10/06/2410 June 2024 Appointment of Mr James Robert Purvis as a director on 2024-06-03

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22/12/2322 December 2023 Current accounting period shortened from 2024-03-31 to 2024-03-30

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21/12/2321 December 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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20/09/2320 September 2023 Particulars of variation of rights attached to shares

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20/09/2320 September 2023 Change of share class name or designation

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01/09/231 September 2023 Confirmation statement made on 2023-08-07 with updates

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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22/08/2322 August 2023 Memorandum and Articles of Association

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15/08/2315 August 2023 Cessation of Jeffrey Turner as a person with significant control on 2023-08-08

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15/08/2315 August 2023 Cessation of Timothy Simpson as a person with significant control on 2023-08-08

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15/08/2315 August 2023 Notification of Bspoke Insurance Group Ltd as a person with significant control on 2023-08-08

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-12-31

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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15/08/2315 August 2023 Termination of appointment of Timothy Simpson as a director on 2023-08-08

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15/08/2315 August 2023 Appointment of Mr Timothy John Smyth as a director on 2023-08-08

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15/08/2315 August 2023 Appointment of Mr Craig Richard Hunter as a director on 2023-08-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/03/2130 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 ADOPT ARTICLES 16/05/2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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18/03/1918 March 2019 31/12/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR JEFFREY TURNER / 25/01/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY SIMPSON / 25/01/2018

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10/08/1810 August 2018 CESSATION OF GEORGENA SIMPSON AS A PSC

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26/03/1826 March 2018 RETURN OF PURCHASE OF OWN SHARES

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26/03/1826 March 2018 RETURN OF PURCHASE OF OWN SHARES

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28/02/1828 February 2018 24/01/18 STATEMENT OF CAPITAL GBP 800.00

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15/02/1815 February 2018 31/12/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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14/03/1714 March 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 35 FRIARS AVENUE SHENFIELD BRENTWOOD ESSEX CM15 8HY

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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11/05/1611 May 2016 31/12/15 TOTAL EXEMPTION FULL

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09/03/169 March 2016 SAIL ADDRESS CHANGED FROM: GALLEY 4 12 LEADENHALL STREET LONDON EC3V 1LP ENGLAND

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15/08/1515 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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10/02/1510 February 2015 31/12/14 TOTAL EXEMPTION FULL

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21/08/1421 August 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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07/08/147 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TURNER / 17/06/2014

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TURNER / 16/12/2013

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05/12/135 December 2013 31/08/13 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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04/07/134 July 2013 SAIL ADDRESS CREATED

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03/07/133 July 2013 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

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10/04/1310 April 2013 31/08/12 TOTAL EXEMPTION FULL

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20/08/1220 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, MAGNUM HOUSE 133 HALF MOON LANE, DULWICH, LONDON, SE24 9JY

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19/01/1219 January 2012 31/08/11 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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20/01/1120 January 2011 31/08/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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04/01/104 January 2010 S-DIV

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04/01/104 January 2010 04/12/09 STATEMENT OF CAPITAL GBP 100800

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16/12/0916 December 2009 VARYING SHARE RIGHTS AND NAMES

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16/12/0916 December 2009 NC INC ALREADY ADJUSTED 07/08/2009

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16/12/0916 December 2009 FORM 123

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16/12/0916 December 2009 07/08/09 STATEMENT OF CAPITAL GBP 800

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08/09/098 September 2009 DIRECTOR APPOINTED TIMOTHY SIMPSON

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29/08/0929 August 2009 DIRECTOR APPOINTED JEFFREY TURNER

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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07/08/097 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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