TOUCHSTONE UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Second filing for the termination of David Andrew Swann as a secretary |
| 21/05/2521 May 2025 | Satisfaction of charge 022649850006 in full |
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Termination of appointment of Andrew David Swann as a secretary on 2025-05-14 |
| 28/01/2528 January 2025 | Termination of appointment of Alan Michael Roe as a director on 2025-01-16 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Glen Thomas Gibbons as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 17/10/2317 October 2023 | Termination of appointment of Andrew David Swann as a director on 2023-10-16 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mr Ajay Tailor as a director on 2023-09-04 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 08/11/228 November 2022 | Change of details for Seventeen Group Limited as a person with significant control on 2022-11-04 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MICHAEL JOHN PATSTON |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 28/04/2015 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022649850002 |
| 13/11/1413 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS DIANA MARIE BRATT |
| 30/11/1230 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STOCK |
| 29/12/1129 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 09/11/2011 |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 09/08/10 FULL LIST AMEND |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED ALAN MICHAEL ROE |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED STUART JEFFREY BURT |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSCOMBE / 01/07/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED CONSORT UNDERWRITING LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 09/08/06; NO CHANGE OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | S366A DISP HOLDING AGM 19/10/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 09/08/00; NO CHANGE OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 246 BISHOPSGATE LONDON EC2M 4QX |
| 20/08/9120 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/08/8918 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/8812 September 1988 | NC INC ALREADY ADJUSTED 05/08/88 |
| 12/09/8812 September 1988 | £ NC 100/100000 |
| 31/08/8831 August 1988 | ALTER MEM AND ARTS 050888 |
| 31/08/8831 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED NEVRUS (409) LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/886 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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