PEREGRINE UNDERWRITING LIMITED

Company Documents

Date	Description
19/02/2519 February 2025	Appointment of Mrs Carolinejustina Douglas-Jones as a director on 2025-02-10 View Document
19/02/2519 February 2025	Director's details changed for Mrs Carolinejustina Douglas-Jones on 2025-02-10 View Document
18/02/2518 February 2025	Confirmation statement made on 2025-02-18 with updates View Document
02/01/252 January 2025	Appointment of Fidentia Trustees Limited as a director on 2025-01-01 View Document
02/01/252 January 2025	Appointment of Fidentia Nominees Limited as a secretary on 2025-01-01 View Document
02/01/252 January 2025	Termination of appointment of Argenta Secretariat Limited as a secretary on 2024-12-31 View Document
02/01/252 January 2025	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincs NG31 6SF on 2025-01-02 View Document
27/08/2427 August 2024	Full accounts made up to 2023-12-31 View Document
20/06/2420 June 2024	Director's details changed for Mrs Sylvia Christine Douglas-Jones on 2024-06-20 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-06-20 with no updates View Document
20/06/2420 June 2024	Director's details changed for Mr Jeremy Roger Douglas-Jones on 2024-06-20 View Document
20/06/2420 June 2024	Director's details changed for Mr Benjamin Timothy Douglas-Jones on 2024-06-20 View Document
20/06/2420 June 2024	Director's details changed for Timothy Nigel Douglas Jones on 2024-06-20 View Document
12/10/2312 October 2023	Full accounts made up to 2022-12-31 View Document
25/08/2325 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
24/09/2224 September 2022	Full accounts made up to 2021-12-31 View Document
23/09/2123 September 2021	Full accounts made up to 2020-12-31 View Document
10/08/2110 August 2021	Confirmation statement made on 2021-08-10 with no updates View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
04/11/194 November 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
23/08/1723 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document
10/03/1710 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
12/01/1712 January 2017	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/09/1523 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/08/1519 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
11/08/1411 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
19/06/1419 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/05/1416 May 2014	13/03/13 STATEMENT OF CAPITAL GBP 15 View Document
15/05/1415 May 2014	APPOINTMENT TERMINATED, DIRECTOR RACHEL DOUGLAS-JONES View Document
23/04/1423 April 2014	DIRECTOR APPOINTED MR BENJAMIN TIMOTHY DOUGLAS-JONES View Document
21/02/1421 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 040505500162 View Document
16/01/1416 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL DOUGLAS JONES / 29/06/2013 View Document
12/08/1312 August 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
03/07/133 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL DOUGLAS JONES / 29/06/2013 View Document
21/06/1321 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/01/133 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 View Document
06/11/126 November 2012	SECOND FILING FOR FORM SH01 View Document
30/10/1230 October 2012	25/10/12 STATEMENT OF CAPITAL GBP 12 View Document
10/08/1210 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/08/1116 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
11/07/1111 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/03/1112 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 View Document
12/03/1112 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 View Document
11/08/1011 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
18/06/1018 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155 View Document
12/08/0912 August 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 View Document
15/08/0815 August 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
09/06/089 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/08/0710 August 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/09/058 September 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
18/05/0518 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/08/0424 August 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
04/06/044 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/0327 August 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET, LONDON EC3V 4SJ View Document
13/06/0313 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/0227 August 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document

21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0126 October 2001	NEW SECRETARY APPOINTED View Document
26/10/0126 October 2001	SECRETARY RESIGNED View Document
03/09/013 September 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
28/06/0128 June 2001	S366A DISP HOLDING AGM 19/06/01 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0116 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/0122 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
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19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0013 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/008 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/09/0025 September 2000	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View Document
10/08/0010 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PEREGRINE UNDERWRITING LIMITED

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