ANTARES UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 02/06/252 June 2025 | Appointment of Mr Mark Carmichael Graham as a director on 2025-05-20 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Appointment of Ms Amy Rose-Mcmullen as a secretary on 2024-09-25 |
| 04/10/244 October 2024 | Appointment of Ms Amy Rose-Mcmullen as a director on 2024-09-25 |
| 02/10/242 October 2024 | Termination of appointment of Cheryl Lynn Sweeney as a director on 2024-09-25 |
| 02/10/242 October 2024 | Termination of appointment of Cheryl Lynn Sweeney as a secretary on 2024-09-25 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 27/08/2427 August 2024 | Change of details for Qic Global Holdings Limited as a person with significant control on 2022-09-23 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 29/04/2229 April 2022 | Termination of appointment of Michael Graham Finch as a director on 2022-04-12 |
| 29/04/2229 April 2022 | Appointment of Mr Robert Anthony Keers as a director on 2022-04-12 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDMOND |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MRS CHERYL LYNN SWEENEY |
| 11/03/1911 March 2019 | CESSATION OF RICHARD ANTHONY SUTLOW AS A PSC |
| 11/03/1911 March 2019 | CESSATION OF STEPHEN DAVID REDMOND AS A PSC |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR MICHAEL GRAHAM FINCH |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTLOW |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LINSAO |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS CHERYL LYNN SWEENEY |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / QIC GLOBAL HOLDINGS LIMITED / 19/07/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SUTLOW / 21/08/2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / ANTARES GROUP HOLDINGS LIMITED / 03/07/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 10 LIME STREET LONDON EC3M 7AA |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | AUDITOR'S RESIGNATION |
| 22/07/1522 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063045620026 |
| 16/07/1416 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL LINSAO / 19/06/2013 |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 37-39 LIME STREET LONDON EC3M 7AY |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LINSAO / 27/07/2009 |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD SUTLOW |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED JAMES MICHAEL LINSAO |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 27/08/0827 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 21/09/0721 September 2007 | ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED MINMAR (851) LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 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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