NEON UNDERWRITING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Director's details changed for Mr Luke Robert Tanzer on 2025-08-14 |
| 02/09/252 September 2025 New | Registered office address changed from C/O Pkf Little John Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL on 2025-09-02 |
| 26/09/2426 September 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 26/09/2426 September 2024 | Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to C/O Pkf Little John Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on 2024-09-26 |
| 26/09/2426 September 2024 | Resolutions |
| 13/08/2413 August 2024 | Termination of appointment of Fraser Henry as a secretary on 2024-08-12 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Statement of capital on 2022-11-24 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Fraser Henry as a secretary on 2021-10-01 |
| 30/09/2130 September 2021 | Termination of appointment of Callidus Secretaries Limited as a secretary on 2021-09-30 |
| 10/08/2110 August 2021 | Termination of appointment of Kenneth Douglas Curtis as a director on 2021-08-09 |
| 03/08/213 August 2021 | Termination of appointment of Michael John Wade as a director on 2021-07-30 |
| 22/07/2122 July 2021 | Termination of appointment of James Sterling as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Matthew Steven David Washington as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Richard Emlyn Heppell as a director on 2021-06-30 |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY LARYSA DLABOHA |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEDNOR |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THEODORE BUTT |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REITH |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON LONG |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR THEODORE SIMON ACTON BUTT |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLARK-MCKAY |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIDDELL |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL |
| 25/01/1825 January 2018 | SECRETARY APPOINTED MISS LARYSA ALLA DLABOHA |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CLARK-MCKAY |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR GEOFFREY MARTIN RIDDELL |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN WADE |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR OLIVER REEVES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STOCKTON |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MS SHARON ELIZABETH ANN LONG |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAGDIS BARBER |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JOSEPH EVANS CONSOLINO |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUMFORD |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLSEN |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR SIMON HAYES |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR JAGDIS SOMA BARBER |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR MARK CHARLES STOCKTON |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR IAN PAUL MARTIN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR MATTHEW STEVEN DAVID WASHINGTON |
| 10/06/1610 June 2016 | COMPANY NAME CHANGED MARKETFORM MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 10/06/16 |
| 10/06/1610 June 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/06/1610 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR DARREN MARK LEDNOR |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIBAUDO |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR VEEKASH BADAL |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MARTIN ROBERT DAVIDSON REITH |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOTTER |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARR |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VEEKASH BADAL / 29/09/2014 |
| 17/04/1517 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JEREMY WALKER / 29/09/2014 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VERNON OLSEN / 29/09/2014 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RIBAUDO / 02/04/2012 |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 8 LLOYDS AVENUE LONDON EC3N 3EL |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE DURKIN |
| 21/08/1421 August 2014 | SECRETARY APPOINTED JONATHAN MARK TAYLOR |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE DURKIN |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARR / 01/03/2014 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED ADRIKAN JEREMY WALKER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RIBAUDO / 19/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED VEEKASH BADAL |
| 11/10/1211 October 2012 | SECTION 519 COMPANIES ACT 2006 |
| 02/10/122 October 2012 | 519 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 20/04/1220 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR ANDREW SCOTT RIBAUDO |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED PHILIP VERNON OLSEN |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PHILIP VERNON OLSEN |
| 03/11/103 November 2010 | DIRECTOR APPOINTED JOHN ANTHONY COOPER |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JOHN O'NEILL |
| 15/04/1015 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN SINDEN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JACKSON |
| 03/12/093 December 2009 | DIRECTOR APPOINTED ANNE CAROL DURKIN |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HARINDERJIT NAGRA |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEBDEN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED STEPHEN BARR |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HEBDEN / 26/06/2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 30/03/2009 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 26/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HEBDEN / 26/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOTTER / 26/06/2008 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUBTFIRE / 22/04/2008 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/11/0418 November 2004 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 40 LIME STREET LONDON EC3M 5EA |
| 18/11/0418 November 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/07/0316 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 05/11/98 |
| 18/11/9818 November 1998 | NC INC ALREADY ADJUSTED 05/11/98 |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | S366A DISP HOLDING AGM 05/11/98 |
| 26/08/9826 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/9826 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | ALTER MEM AND ARTS 22/06/98 |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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