UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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15/04/2515 April 2025 Termination of appointment of James Malcolm Tait as a director on 2025-04-01

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15/08/2415 August 2024 Confirmation statement made on 2024-08-11 with updates

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25/07/2425 July 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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28/03/2428 March 2024 Termination of appointment of Martin David Werth as a director on 2024-03-28

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28/03/2428 March 2024 Appointment of Andrew Doran as a director on 2024-03-28

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-11-28

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with updates

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14/08/2314 August 2023 Appointment of Miss Fabienne Marie Fernandez as a director on 2023-06-16

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07/08/237 August 2023 Termination of appointment of Duncan Leigh Hayward as a director on 2023-05-31

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23/06/2323 June 2023 Full accounts made up to 2022-12-31

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20/04/2320 April 2023 Registered office address changed from Level 7, Tower Bridge House St Katharine's Way London E1W 1BA to Tower Bridge House St. Katharines Way London E1W 1BA on 2023-04-20

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-24

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28/09/2228 September 2022 Termination of appointment of Ian Robert Mclean as a director on 2022-09-28

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14/12/2114 December 2021 Director's details changed for James Malcolm Tait on 2021-12-14

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-15

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06/07/216 July 2021 Full accounts made up to 2020-12-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH HOWELL / 20/05/2020

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN WERTH

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06/01/206 January 2020 20/12/19 STATEMENT OF CAPITAL GBP 44908711

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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07/05/197 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/03/198 March 2019 APPOINTMENT TERMINATED, SECRETARY JOANNA BLAZEY

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08/03/198 March 2019 SECRETARY APPOINTED RACHEL STERLING

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17/01/1917 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 37733111

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10/10/1810 October 2018 DIRECTOR APPOINTED JULIE EVANS

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13/09/1813 September 2018 TERMINATE SEC APPOINTMENT

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12/09/1812 September 2018 SECRETARY APPOINTED MRS JOANNA MAGDALENA BLAZEY

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY MELISSA HUDSON

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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11/07/1811 July 2018 28/06/18 STATEMENT OF CAPITAL GBP 35333111

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/02/189 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 27483111

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21/12/1721 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 25483111

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12/12/1712 December 2017 05/12/17 STATEMENT OF CAPITAL GBP 22754438

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18/10/1718 October 2017 05/10/17 STATEMENT OF CAPITAL GBP 21954438

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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16/08/1716 August 2017 15/08/17 STATEMENT OF CAPITAL GBP 20654438

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03/07/173 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 19654438

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26/06/1726 June 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA BLAZEY

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26/06/1726 June 2017 SECRETARY APPOINTED MISS MELISSA ROWENA HUDSON

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25/05/1725 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/01/1716 January 2017 16/01/17 STATEMENT OF CAPITAL GBP 18654438

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13/01/1713 January 2017 DIRECTOR APPOINTED MR WARREN BASIL COPP

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHANTI DUGGAL

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01/11/161 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 17254438

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08/09/168 September 2016 08/09/16 STATEMENT OF CAPITAL GBP 16354438

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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26/07/1626 July 2016 26/07/16 STATEMENT OF CAPITAL GBP 15254438

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26/07/1626 July 2016 26/07/16 STATEMENT OF CAPITAL GBP 14454438

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15/06/1615 June 2016 09/06/16 STATEMENT OF CAPITAL GBP 13640005

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17/05/1617 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/01/1613 January 2016 10/12/15 STATEMENT OF CAPITAL GBP 11455024

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23/11/1523 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JOANNA STRYCHARCZYK / 31/10/2015

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21/08/1521 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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18/02/1518 February 2015 29/01/15 STATEMENT OF CAPITAL GBP 6762461

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY

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04/02/154 February 2015 SECRETARY APPOINTED JOANNA STRYCHARCZYK

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/1411 August 2014 CURREXT FROM 31/08/2015 TO 31/12/2015

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