PB UNDERWRITING LIMITED
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
03/08/233 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
03/08/233 August 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/09/152 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/09/141 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/09/1313 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 |
14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/08/1228 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 |
28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
08/09/108 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 10/08/2010 |
07/09/107 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 10/08/2010 |
04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/09/094 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 |
14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/09/0712 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/10/0617 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12/13 LIME STREET LONDON EC3M 7AB |
01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | SECRETARY RESIGNED |
19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: PENIINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
25/08/0525 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/043 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/09/039 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | DIRECTOR RESIGNED |
16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/09/0216 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
03/08/023 August 2002 | NEW SECRETARY APPOINTED |
03/08/023 August 2002 | SECRETARY RESIGNED |
22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/017 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/003 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1PH |
12/09/0012 September 2000 | LOCATION OF REGISTER OF MEMBERS |
12/09/0012 September 2000 | SECRETARY'S PARTICULARS CHANGED |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/009 February 2000 | SECRETARY RESIGNED |
09/02/009 February 2000 | DIRECTOR RESIGNED |
09/02/009 February 2000 | NEW SECRETARY APPOINTED |
09/02/009 February 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
08/10/998 October 1999 | AMENDING 882R |
05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
05/10/995 October 1999 | NEW SECRETARY APPOINTED |
05/10/995 October 1999 | S386 DISP APP AUDS 28/09/99 |
05/10/995 October 1999 | S366A DISP HOLDING AGM 28/09/99 |
05/10/995 October 1999 | DIRECTOR RESIGNED |
05/10/995 October 1999 | SECRETARY RESIGNED |
05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
30/09/9930 September 1999 | SECRETARY RESIGNED |
30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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