UNDERWRITING MANAGEMENT LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-23 with no updates

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01/07/241 July 2024 Register(s) moved to registered inspection location 70 Gracechurch Street Gracechurch Street London EC3V 0HR

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01/07/241 July 2024 Register(s) moved to registered inspection location 70 Gracechurch Street Gracechurch Street London EC3V 0HR

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01/07/241 July 2024 Register(s) moved to registered inspection location 70 Gracechurch Street Gracechurch Street London EC3V 0HR

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01/07/241 July 2024 Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Suite a 82 James Carter Road Mildenhall Bury St Edmunds IP28 7DE on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 5 WORMWOOD STREET LONDON EC2M 1RQ ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM SUITE 107 155 MINORIES LONDON EC3N 1AD

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/07/181 July 2018 SAIL ADDRESS CHANGED FROM: ROOM L017 UNIT A DITCHLING COMMON DITCHLING, HASSOCKS WEST SUSSEX BN6 8SG UNITED KINGDOM

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GILLHAM BUTLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/07/1418 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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18/07/1418 July 2014 SAIL ADDRESS CHANGED FROM: C/O ROOM LL5 UNIT A DITCHLING COMMON DITCHLING HASSOCKS WEST SUSSEX BN6 8SG UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1317 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, 24 LIME STREET, LONDON, EC3M 7HS, UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/07/1217 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/07/1113 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/09/1024 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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23/09/1023 September 2010 SAIL ADDRESS CREATED

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS

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21/07/1021 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILLHAM BUTLAND / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUTLAND / 21/09/2002

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUTLAND / 15/09/2002

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28/07/0828 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY CHERYL BUTLAND

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/07/0528 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/07/0416 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03

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24/07/0324 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/04/0322 April 2003 NC INC ALREADY ADJUSTED 31/03/03

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22/04/0322 April 2003 £ NC 1000/2000 31/03/0

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22/04/0322 April 2003 SHARE ALLOTMENTS 31/03/03

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21/11/0221 November 2002 SECRETARY'S PARTICULARS CHANGED

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21/11/0221 November 2002 DIRECTOR'S PARTICULARS CHANGED

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21/07/0221 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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