PRIVATE CLIENTS UNDERWRITING LIMITED
Company Documents
Date | Description |
---|---|
07/03/257 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
30/09/2430 September 2024 | Registered office address changed from PO Box 3010 7 Eastern Road Romford Essex RM7 1TS United Kingdom to Mclaren House 100 Kings Road Brentwood CM14 4EA on 2024-09-30 |
21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 3 SELSDON WAY LONDON E14 9GL ENGLAND |
02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 01/10/2017 |
07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WILLIAM CLEGG / 04/09/2017 |
20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM VICTORY HOUSE 7 SELSDON WAY LONDON E14 9GL |
09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/02/1524 February 2015 | SAIL ADDRESS CHANGED FROM: C/O CLEGG GIFFORD & COMPANY LIMITED 7 EASTERN ROAD ROMFORD ESSEX RM1 3NH UNITED KINGDOM |
24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMPON |
27/02/1327 February 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/02/1327 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
27/02/1327 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/08/1224 August 2012 | DIRECTOR APPOINTED MRS. SHIRLEY ANN BELLAMY |
20/08/1220 August 2012 | SECRETARY APPOINTED MR. STEVEN JONATHON MOORE |
20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 15 PEPPER STREET GLENGALL BRIDGE LONDON E14 9RB |
17/08/1217 August 2012 | DIRECTOR APPOINTED MR. STEVEN JONATHON MOORE |
17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BELLAMY |
17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
17/08/1217 August 2012 | DIRECTOR APPOINTED MR. TOBY ALEXANDER CLEGG |
17/08/1217 August 2012 | DIRECTOR APPOINTED MR. JAMES HENRY LAMPON |
17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BELLAMY |
19/05/1219 May 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
06/03/116 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WILLIAM CLEGG / 22/02/2010 |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ENDEAN |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUMSDEN COOK |
23/02/1023 February 2010 | SAIL ADDRESS CREATED |
23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
23/02/1023 February 2010 | DIRECTOR APPOINTED MRS SHIRLEY ANN BELLAMY |
23/02/1023 February 2010 | SECRETARY APPOINTED MRS SHIRLEY ANN BELLAMY |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH AUSTIN |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENDEAN |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUMSDEN COOK |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH AUSTIN |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENDEAN |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ENDEAN |
02/03/092 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON CLEGG / 22/02/2009 |
27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUMSDEN COOK / 22/02/2009 |
27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ENDEAN / 22/02/2009 |
17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
19/03/0819 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0722 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
25/04/0625 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | SECRETARY RESIGNED |
25/04/0625 April 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company