SAMPFORD UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 | Director's details changed for Mr Luke Robert Tanzer on 2025-08-14 |
| 07/08/257 August 2025 | Full accounts made up to 2024-12-31 |
| 07/08/257 August 2025 | Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 2024-08-12 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 30/10/2330 October 2023 | Appointment of Mr Michael Roger Cain as a director on 2023-10-30 |
| 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 | |
| 24/11/2224 November 2022 | Statement of capital on 2022-11-24 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Resolutions |
| 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 |
| 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 |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY LARYSA DLABOHA |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 28/01/1928 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 119054225 |
| 14/01/1914 January 2019 | SECRETARY APPOINTED LARYSA ALLA DLABOHA |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 26/01/1826 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 32057811 |
| 28/11/1728 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 2881002 |
| 28/11/1728 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 11029002 |
| 26/09/1726 September 2017 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LTD |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O LEADENHALL INSURANCE CONSULTANTS LTD SUITE 835 AT LLOYD'S ONE LIME STREET LONDON EC3M 7DQ |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EVE CUTLER ROSEN |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR DAVID WITZGALL |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR IAN HARMAN |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY AGGREY |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR RODNEY AGGREY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WALSH |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HOLLY BELLINGHAM |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MS EVE LYNNE CUTLER ROSEN |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | AUDITORS RESIGNATION |
| 02/10/122 October 2012 | 519 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LAWRENCE WALSH / 10/07/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR ROBIN LAWRENCE WALSH |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 19/12/2011 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 8 LLOYDS AVENUE LONDON EC3N 3EL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE DURKIN |
| 10/08/1110 August 2011 | CORPORATE SECRETARY APPOINTED LEADENHALL INSURANCE CONSULTANTS LTD |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 15/04/1015 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 01/04/09; BULK LIST AVAILABLE SEPARATELY |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUBTFIRE / 22/04/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BELLINGHAM / 22/04/2008 |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 40 LIME STREET LONDON EC3M 5EA |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | MEMORANDUM OF ASSOCIATION |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | COMPANY NAME CHANGED MINMAR (650) LIMITED CERTIFICATE ISSUED ON 25/06/03 |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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