MX UNDERWRITING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24 |
| 28/12/2428 December 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 11/01/2411 January 2024 | Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 28/04/2328 April 2023 | Registered office address changed from 1-4 Great Tower Street London EC3R 5AA England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2023-04-28 |
| 18/01/2318 January 2023 | Appointment of Mr Lee David Anderson as a director on 2023-01-18 |
| 11/11/2211 November 2022 | Statement of company's objects |
| 01/11/221 November 2022 | Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Memorandum and Articles of Association |
| 18/10/2218 October 2022 | Full accounts made up to 2022-03-30 |
| 30/09/2230 September 2022 | Current accounting period shortened from 2023-03-30 to 2022-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Robert William Best as a director on 2022-09-30 |
| 27/01/2227 January 2022 | Notification of Specialist Risk Group Limited as a person with significant control on 2021-11-04 |
| 27/01/2227 January 2022 | Cessation of Matthew Snowdon Le Breton as a person with significant control on 2021-11-04 |
| 27/01/2227 January 2022 | Cessation of Richard Egglishaw as a person with significant control on 2021-11-04 |
| 04/01/224 January 2022 | Termination of appointment of David Neil Sparrow as a director on 2021-12-31 |
| 08/12/218 December 2021 | Change of name with request to seek comments from relevant body |
| 08/12/218 December 2021 | Certificate of change of name |
| 08/12/218 December 2021 | Change of name notice |
| 06/12/216 December 2021 | Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB England to 1-4 Great Tower Street London EC3R 5AA on 2021-12-06 |
| 19/11/2119 November 2021 | Satisfaction of charge 055452920002 in full |
| 15/11/2115 November 2021 | Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 1 America Square 17 Crosswall London EC3N 2LB on 2021-11-15 |
| 15/11/2115 November 2021 | Termination of appointment of Matthew Snowdon Le Breton as a director on 2021-11-04 |
| 15/11/2115 November 2021 | Termination of appointment of Thomas David O'connor as a director on 2021-11-04 |
| 15/11/2115 November 2021 | Termination of appointment of James Harry Riddiough as a director on 2021-11-04 |
| 15/11/2115 November 2021 | Termination of appointment of Thomas Meredith Plews as a director on 2021-11-04 |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-30 |
| 01/10/211 October 2021 | Part of the property or undertaking has been released from charge 055452920002 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM BEST |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055452920002 |
| 11/05/2011 May 2020 | ALTER ARTICLES 30/04/2020 |
| 11/05/2011 May 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055452920001 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SNOWDON LE BRETON / 31/03/2020 |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PETER PARTINGTON / 31/03/2020 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED |
| 11/07/1911 July 2019 | |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR THOMAS DAVID O'CONNOR |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR DEAN BEDFORD |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 55 GOWER STREET LONDON WC1E 6HQ ENGLAND |
| 21/03/1821 March 2018 | 30/03/17 UNAUDITED ABRIDGED |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM MEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DT1 3QY |
| 29/11/1729 November 2017 | CORPORATE SECRETARY APPOINTED BLOOMSBURY COMPANY SECRETARIES LIMITED |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY BPL SOLICITORS LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SNOWDON LEBRETON |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 17/01/1717 January 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/01/1631 January 2016 | COMPANY NAME CHANGED CONVEYANCING RISK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/16 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE DOMAINGUE |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR THOMAS MEREDITH PLEWS |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SNODON LE BRETON / 07/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MATTHEW SNODON LE BRETON |
| 26/08/1526 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/09/148 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/09/1318 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 06/09/116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/12/1017 December 2010 | PREVSHO FROM 31/08/2010 TO 28/02/2010 |
| 10/09/1010 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPL SOLICITORS LIMITED / 24/08/2010 |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM ORCHARD HOUSE HAMMERLEY LANE TYLERS GREEN HIGH WYCOMBE BUCKS HP10 8EY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'SHEA |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER ELLIOTT |
| 05/10/095 October 2009 | CORPORATE SECRETARY APPOINTED BPL SOLICITORS LIMITED |
| 05/10/095 October 2009 | DIRECTOR APPOINTED ROY PETER PARTINGTON |
| 31/08/0931 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/094 August 2009 | COMPANY NAME CHANGED QUINTEX I.T. LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM GROUND FLOOR 31-35 PITFIELD STREET LONDON N1 6HB |
| 06/10/086 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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