STARR UNDERWRITING AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of David Stewart as a director on 2025-07-28 |
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/11/2419 November 2024 | Director's details changed for Mr David Stewart on 2024-11-19 |
| 13/11/2413 November 2024 | Director's details changed for Mr Graham John Lytton Broughton on 2024-11-12 |
| 13/11/2413 November 2024 | Director's details changed for Mr Stuart David Scott on 2024-11-12 |
| 13/11/2413 November 2024 | Director's details changed for Mr Stuart David Scott on 2024-04-08 |
| 12/11/2412 November 2024 | Appointment of Ms Amandeep Bahia as a director on 2024-07-10 |
| 15/10/2415 October 2024 | Director's details changed for Mr James Richard Herbert on 2024-07-10 |
| 15/10/2415 October 2024 | Termination of appointment of Peter Keith Levene as a director on 2024-07-10 |
| 03/06/243 June 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Appointment of Mr James Richard Herbert as a director on 2024-04-08 |
| 10/04/2410 April 2024 | Termination of appointment of James Richard Herbert as a director on 2024-04-08 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 28/06/2328 June 2023 | Appointment of Mr Stuart David Scott as a director on 2023-06-27 |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 14/06/2114 June 2021 | Termination of appointment of Colin William Buchanan as a director on 2021-06-04 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER KEITH LEVENE / 28/02/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR JAMES RICHARD HERBERT |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAKEY |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR ADRIAN WILLIAM MISSEN |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MISSEN |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ADRIAN WILLIAM MISSEN |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MISSEN |
| 08/03/168 March 2016 | SECRETARY APPOINTED MS AMANDEEP BAHIA |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR COLIN WILLIAM BUCHANAN |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 3RD FLOOR 140 LEADENHALL STREET LONDON EC3V 4QT |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANCOCK |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE OWEN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIASCH JOHAN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAAK |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR GRAHAM BROUGHTON |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ARCY |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAYMAN |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS JAYNE NICOLE OWEN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR JEFFREY LAWRENCE HAYMAN |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NAVARRO |
| 28/05/1328 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED LORD PETER KEITH LEVENE |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR ADRIAN MISSEN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MOFFATT |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR EDWARD GREGORY NAVARRO |
| 28/05/1228 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR ANDREW D'ARCY |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH BULL |
| 26/05/1126 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRENCH / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NATHAN SHAAK / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ELIASCH JOHAN / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST HANCOCK / 25/05/2011 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SCOTT MOFFATT / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BULL / 25/05/2011 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TORAN |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART / 25/05/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JAMES BRYCE |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BULL / 17/06/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NATHAN SHAAK / 29/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST HANCOCK / 29/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BULL / 29/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ELIASCH JOHAN / 29/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL THOMAS TORAN / 29/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART / 29/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRENCH / 29/04/2010 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR DAVID STEWART |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAFTER |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE BLAKEY / 27/11/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BULL / 01/10/2008 |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | GBP NC 1000/1000000 20/09/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR. MICHAEL THOMAS TORAN |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR. ELIASCH JOHAN |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 20/09/07 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0718 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 140 LEADENHALL STREET LONDON EC3V 4QT |
| 23/01/0723 January 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0718 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED REDHOLM UNDERWRITING AGENTS LIMI TED CERTIFICATE ISSUED ON 22/03/06 |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | REMUNTN FIXED BY DIRS 08/11/04 |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 120 FENCHURCH STREET LONDON EC3M 5BP |
| 08/11/028 November 2002 | RETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: C/O BEAUMONT AND SON 5TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8AW |
| 04/11/984 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 05/10/96; CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/12/95 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | 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