MORLAS UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | Statement of capital on 2025-01-30 |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | Resolutions |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Statement of capital on 2024-05-09 |
| 13/05/2413 May 2024 | Director's details changed for Mr Andrew John Rowley on 2024-05-13 |
| 13/05/2413 May 2024 | Director's details changed for Mr Andrew John Rowley on 2024-05-09 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 23/02/2423 February 2024 | Change of details for Mr David John Rowley as a person with significant control on 2024-01-04 |
| 31/01/2431 January 2024 | Change of details for Mr Jonathan James Graham Rowley as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Change of details for Mr David John Rowley as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr David John Rowley on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Jonathan James Graham Rowley on 2024-01-31 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 07/02/237 February 2023 | Appointment of Mr Andrew John Rowley as a director on 2023-02-01 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Registration of charge 069908420014, created on 2022-09-29 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 09/02/159 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069908420013 |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROWLEY / 24/01/2014 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES GRAHAM ROWLEY / 08/02/2012 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/10/1012 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROWLEY / 05/08/2010 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDENTIA NOMINEES LIMITED / 05/08/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 05/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES GRAHAM ROWLEY / 05/08/2010 |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/1016 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0923 September 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 14/08/0914 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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