ANTARES UNDERWRITING LIMITED

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DateDescription
28/07/2528 July 2025 Full accounts made up to 2024-12-31

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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02/06/252 June 2025 Appointment of Mr Mark Carmichael Graham as a director on 2025-05-20

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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04/10/244 October 2024 Appointment of Ms Amy Rose-Mcmullen as a secretary on 2024-09-25

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04/10/244 October 2024 Appointment of Ms Amy Rose-Mcmullen as a director on 2024-09-25

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02/10/242 October 2024 Termination of appointment of Cheryl Lynn Sweeney as a director on 2024-09-25

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02/10/242 October 2024 Termination of appointment of Cheryl Lynn Sweeney as a secretary on 2024-09-25

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27/08/2427 August 2024 Confirmation statement made on 2024-07-06 with no updates

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27/08/2427 August 2024 Change of details for Qic Global Holdings Limited as a person with significant control on 2022-09-23

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with updates

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29/04/2229 April 2022 Termination of appointment of Michael Graham Finch as a director on 2022-04-12

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29/04/2229 April 2022 Appointment of Mr Robert Anthony Keers as a director on 2022-04-12

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDMOND

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11/03/1911 March 2019 SECRETARY APPOINTED MRS CHERYL LYNN SWEENEY

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11/03/1911 March 2019 CESSATION OF RICHARD ANTHONY SUTLOW AS A PSC

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11/03/1911 March 2019 CESSATION OF STEPHEN DAVID REDMOND AS A PSC

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11/03/1911 March 2019 DIRECTOR APPOINTED MR MICHAEL GRAHAM FINCH

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTLOW

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY JAMES LINSAO

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11/03/1911 March 2019 DIRECTOR APPOINTED MRS CHERYL LYNN SWEENEY

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / QIC GLOBAL HOLDINGS LIMITED / 19/07/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SUTLOW / 21/08/2018

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / ANTARES GROUP HOLDINGS LIMITED / 03/07/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 10 LIME STREET LONDON EC3M 7AA

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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13/04/1613 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/08/155 August 2015 AUDITOR'S RESIGNATION

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22/07/1522 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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23/03/1523 March 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063045620026

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16/07/1416 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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20/03/1420 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1311 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL LINSAO / 19/06/2013

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11/07/1311 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/07/1219 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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26/03/1226 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1118 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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28/07/1028 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/07/1020 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 37-39 LIME STREET LONDON EC3M 7AY

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14/11/0914 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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27/07/0927 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES LINSAO / 27/07/2009

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SUTLOW

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/05/0911 May 2009 SECRETARY APPOINTED JAMES MICHAEL LINSAO

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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15/10/0815 October 2008 PREVSHO FROM 31/07/2008 TO 31/12/2007

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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27/08/0827 August 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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08/07/088 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0729 October 2007 LOCATION OF REGISTER OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP

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21/09/0721 September 2007 ARTICLES OF ASSOCIATION

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20/09/0720 September 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 COMPANY NAME CHANGED MINMAR (851) LIMITED CERTIFICATE ISSUED ON 14/09/07

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06/07/076 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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