SCOR UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registered office address changed from 10 Lime Street London EC3M 7AA to Level 6 8 Bishopsgate London EC2N 4BQ on 2025-04-23 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Agha Irfan Ul Haq as a director on 2024-08-06 |
| 25/09/2425 September 2024 | Appointment of Catherine Estelle Fassi as a director on 2024-08-06 |
| 27/11/2327 November 2023 | Termination of appointment of Catherine Estelle Fassi as a director on 2023-11-09 |
| 27/11/2327 November 2023 | Termination of appointment of Turgut Arda Aygun as a director on 2023-11-09 |
| 22/11/2322 November 2023 | Appointment of Mr Agha Irfan Haq as a director on 2023-11-09 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Malcolm Charles Newman as a director on 2023-07-31 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Appointment of Mr Turgut Arda Aygun as a director on 2022-11-04 |
| 06/10/226 October 2022 | Termination of appointment of James Alexander Bayfield as a director on 2022-08-31 |
| 05/10/225 October 2022 | Cessation of Scor Se Paris, Zurich Branch as a person with significant control on 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 05/10/225 October 2022 | Notification of Scor Se as a person with significant control on 2022-03-31 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Appointment of Catherine Estelle Fassi as a director on 2021-10-06 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR. JAMES ALEXANDER BAYFIELD |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE ANNE VAN VIET / 28/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL REED |
| 29/10/1229 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRANT |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE VAN VIET / 13/07/2011 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ERNEST GRANT / 21/10/2011 |
| 21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 21/10/2011 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HACKING / 21/10/2011 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR PHILIPPE ROGER LOUIS TRAINAR |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BESSON |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MRS SYLVIE VAN VIET |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 71 FENCHURCH STREET LONDON EC3M 4BS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WING |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR JEAN-LUC BESSON |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR CHRISTIAN DELANNES |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOMINIC WING / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ERNEST GRANT / 07/10/2009 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 07/02/097 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:61 |
| 22/01/0922 January 2009 | AUDITOR'S RESIGNATION |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 20/11/0820 November 2008 | SECRETARY APPOINTED MR ADRIAN HACKING |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED CONVERIUM UNDERWRITING LIMITED CERTIFICATE ISSUED ON 26/10/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 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 |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: THE LONDON UNDERWRITING CENTRE MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 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 |
| 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 |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED CADUCEUS UNDERWRITING LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED MINMAR (581) LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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