UNICORN UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/02/2524 February 2025 | Appointment of Mr Nick Abraham as a director on 2025-02-19 |
| 24/02/2524 February 2025 | Termination of appointment of Nathan Thomas Mathis as a director on 2025-02-19 |
| 24/02/2524 February 2025 | Appointment of Mrs Emma Louise Vaughan as a director on 2025-02-19 |
| 24/02/2524 February 2025 | Appointment of Mr Ross Richard Guy Watson as a director on 2025-02-19 |
| 24/02/2524 February 2025 | Appointment of Mr Daniel Lee Reah as a director on 2025-02-19 |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Kay Louise Smith as a director on 2024-02-23 |
| 13/07/2313 July 2023 | Termination of appointment of James Collingwood Drinkwater as a director on 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/11/214 November 2021 | Second filing for the appointment of Mr Colm Eoin Hensman as a director |
| 13/10/2113 October 2021 | Appointment of Mr Colm Eoin Hensman as a director on 2021-09-22 |
| 13/10/2113 October 2021 | Change of details for Thb Uk Limited as a person with significant control on 2021-02-22 |
| 13/10/2113 October 2021 | Appointment of Mr James Collingwood Drinkwater as a director on 2021-09-22 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MURPHY |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MR MATTHEW FRANCIS CRANE |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR NATHAN THOMAS MATHIS |
| 17/01/2017 January 2020 | ARTICLES OF ASSOCIATION |
| 15/11/1915 November 2019 | ALTER ARTICLES 09/05/2018 |
| 15/11/1915 November 2019 | ALTER ARTICLES 06/12/2017 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN TUE |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS KAY LOUISE SMITH |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SASA BRCEREVIC |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 1500000 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR DAVID ALAN SMITH |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CASHEN |
| 07/12/177 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 350000 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIBBALS |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR COLIN MARK TUE |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN NIGHTINGALE |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR SASA BRCEREVIC |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR DAVID PETER TIBBALS |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ROBERT STEPHEN WILKINSON |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR JULIAN ROY CASHEN |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR DARREN NIGHTINGALE |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOSLIN / 04/07/2015 |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/07/1118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED JANE JOSLIN |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON |
| 30/07/1030 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED FRANCIS MICHAEL MURPHY |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIST |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIEN |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACGREGOR TRUSCOTT |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKES |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART MORRISON |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009 |
| 17/07/0917 July 2009 | |
| 17/07/0917 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/03/096 March 2009 | |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MICHAEL BENJAMIN GRIST |
| 20/10/0820 October 2008 | SECRETARY APPOINTED CLAIRE CARPENTER |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAD |
| 28/07/0828 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JAMES EDWARD MACGREGOR TRUSCOTT |
| 18/04/0818 April 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 16/11/0716 November 2007 | £ NC 100/100000 09/11 |
| 16/11/0716 November 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED MINMAR (856) LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 04/07/074 July 2007 | 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