OPTIO UNDERWRITING LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Mr Deepak Soni on 2025-04-03 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 27/03/2527 March 2025 | Appointment of Mr Gary John Head as a director on 2025-03-03 |
| 20/02/2520 February 2025 | Termination of appointment of Hannah Jean Greaves as a director on 2025-01-30 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Insiyah Davenport on 2025-02-12 |
| 03/02/253 February 2025 | Termination of appointment of Andrew Stuart Graham as a director on 2025-01-30 |
| 18/12/2418 December 2024 | Appointment of Mrs Insiyah Davenport as a director on 2024-11-21 |
| 10/12/2410 December 2024 | Appointment of Deepak Soni as a director on 2024-10-28 |
| 11/10/2411 October 2024 | Registration of charge 095246160006, created on 2024-10-10 |
| 01/10/241 October 2024 | Registration of charge 095246160005, created on 2024-09-30 |
| 13/08/2413 August 2024 | Appointment of Callidus Secretaries Limited as a secretary on 2024-07-01 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Termination of appointment of Kevin Francis Cleary as a director on 2024-07-03 |
| 23/04/2423 April 2024 | Termination of appointment of David Peter Robinson as a director on 2024-04-15 |
| 18/04/2418 April 2024 | Termination of appointment of Angus Hugh Grenfell Bailey as a director on 2024-03-18 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 13/11/2313 November 2023 | Appointment of Mr Mark Stephen Mugge as a director on 2023-11-10 |
| 02/10/232 October 2023 | Appointment of Mr Angus Hugh Grenfell Bailey as a director on 2023-09-29 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Termination of appointment of Udaiveer Anand as a director on 2023-05-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/01/2330 January 2023 | Second filing for the appointment of Hannah Jean Greaves as a director |
| 16/01/2316 January 2023 | Appointment of Mr Andrew Stuart Graham as a director on 2023-01-16 |
| 15/12/2215 December 2022 | Director's details changed for Mr Udaiveer Anand on 2022-12-01 |
| 31/10/2231 October 2022 | Appointment of Hannah Jean Greaves as a director on 2022-10-28 |
| 09/05/229 May 2022 | Appointment of Mr David Peter Robinson as a director on 2022-04-29 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 04/03/224 March 2022 | Termination of appointment of Paul David Western as a director on 2022-02-28 |
| 17/11/2117 November 2021 | Cessation of Cove Program Managers Ltd as a person with significant control on 2021-11-15 |
| 17/11/2117 November 2021 | Notification of Optio Group Limited as a person with significant control on 2021-11-15 |
| 12/11/2112 November 2021 | Termination of appointment of Manesh Hasmukh Mistry as a director on 2021-10-15 |
| 28/04/2028 April 2020 | COMPANY NAME CHANGED COVE PROGRAM UNDERWRITING LTD. CERTIFICATE ISSUED ON 28/04/20 |
| 28/04/2028 April 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/2028 April 2020 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 28/02/2028 February 2020 | SAIL ADDRESS CHANGED FROM: 34 LIME STREET LONDON EC3M 7AT ENGLAND |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS CLEARY / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK JANSEN / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MICHAEL MAWSON / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN HARDEN / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANESH HASMUKH MISTRY / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 21/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS CLEARY / 21/10/2019 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 09/10/199 October 2019 | SECOND FILING OF AP01 FOR KEVIN FRANCIS CLEARY |
| 09/10/199 October 2019 | SECOND FILING OF AP01 FOR ROBERT JOHN HARDEN |
| 09/10/199 October 2019 | SECOND FILING OF AP01 FOR MANESH HASMUKH MISTRY |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR PAUL DAVID WESTERN |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL ROBERT UMBERS |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR MANESH HASMUKH MISTRY |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR ROBERT JOHN HARDEN |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR KEVIN FRANCIS CLEARY |
| 04/06/194 June 2019 | ADOPT ARTICLES 13/05/2019 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095246160002 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095246160001 |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MICHAEL MAWSON / 10/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 10/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK JANSEN / 10/11/2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095246160001 |
| 14/04/1614 April 2016 | 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 |
| 14/04/1614 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | SAIL ADDRESS CREATED |
| 12/02/1612 February 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 10000 |
| 16/12/1516 December 2015 | COMPANY NAME CHANGED COVE PROGRAM UW LIMITED CERTIFICATE ISSUED ON 16/12/15 |
| 16/12/1516 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/153 December 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JOHN PETER MICHAEL MAWSON |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MARK JANSEN / 02/04/2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR KEVIN MAURICE HASTINGS |
| 17/08/1517 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 26 KILLIESER AVENUE LONDON SW2 4NT |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MARK JANSEN / 25/04/2015 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 80 LEADENHALL STREET LONDON EC3A 3DH UNITED KINGDOM |
| 02/04/152 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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