BERGESEN UNDERWRITING LIMITED

Company Documents

Date	Description
12/10/2412 October 2024	Full accounts made up to 2023-12-31 View Document
28/06/2428 June 2024	Confirmation statement made on 2024-06-28 with no updates View Document
28/06/2428 June 2024	Director's details changed for Mr Tom Bergesen on 2024-06-28 View Document
10/01/2410 January 2024	Full accounts made up to 2022-12-31 View Document
29/08/2329 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
13/01/2313 January 2023	Full accounts made up to 2021-12-31 View Document
04/02/224 February 2022	Full accounts made up to 2020-12-31 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY View Document
25/10/1825 October 2018	PSC'S CHANGE OF PARTICULARS / BERGESEN GROUP LIMITED / 06/04/2016 View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/08/1824 August 2018	PSC'S CHANGE OF PARTICULARS / BERGESEN GROUP LIMITED / 06/04/2016 View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View Document
15/05/1815 May 2018	PSC'S CHANGE OF PARTICULARS / BERGESEN GROUP LIMITED / 10/01/2017 View Document
23/04/1823 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 View Document
06/11/176 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View Document
24/02/1724 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
10/01/1710 January 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 View Document
19/10/1619 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/08/1618 August 2016	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View Document
27/04/1627 April 2016	DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES View Document
01/03/161 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BERGESEN / 01/03/2016 View Document
01/03/161 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BERGESEN / 01/03/2016 View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
21/08/1521 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
14/08/1514 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/09/1424 September 2014	ADOPT ARTICLES 17/09/2014 View Document
19/09/1419 September 2014	DIRECTOR APPOINTED MR DAVID PETER REAMES View Document
19/09/1419 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
19/09/1419 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
14/08/1414 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
21/02/1421 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 036185200245 View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/08/1319 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
15/06/1315 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 036185200244 View Document
21/01/1321 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 243 View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/08/1214 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/08/1116 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 241 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 242 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/08/1020 August 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 240 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 238 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 239 View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/08/0917 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 237 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 236 View Document
17/09/0817 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/08/0818 August 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/08/0714 August 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View Document
03/01/073 January 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/08/0616 August 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
14/10/0514 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/09/058 September 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
03/09/043 September 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
26/07/0426 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/0327 August 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
24/07/0324 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/06/0321 June 2003	REGISTERED OFFICE CHANGED ON 21/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/0213 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/09/023 September 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
12/06/0212 June 2002	NEW SECRETARY APPOINTED View Document
12/06/0212 June 2002	SECRETARY RESIGNED View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0116 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/09/013 September 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View Document
20/07/0120 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0125 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/0024 August 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/0026 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/0020 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/001 June 2000	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 85 GRACECHURCH STREET LONDON EC3J 0AA View Document
31/03/0031 March 2000	NEW SECRETARY APPOINTED View Document
31/03/0031 March 2000	SECRETARY RESIGNED View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document

21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/992 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/991 September 1999	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View Document
01/09/991 September 1999	DIRECTOR RESIGNED View Document
01/09/991 September 1999	SECRETARY RESIGNED View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/991 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/9918 May 1999	COMPANY NAME CHANGED T BERGESEN UNDERWRITING LIMITED CERTIFICATE ISSUED ON 19/05/99 View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/981 October 1998	AMENDING 882R 14/08/98 View Document
20/08/9820 August 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View Document
20/08/9820 August 1998	NEW SECRETARY APPOINTED View Document
20/08/9820 August 1998	NEW DIRECTOR APPOINTED View Document
20/08/9820 August 1998	REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 85 QUEEN VICTORIA STREET SENATOR HOUSE LONDON EC4V 4JL View Document
20/08/9820 August 1998	S386 DIS APP AUDS 14/08/98 View Document
20/08/9820 August 1998	SECRETARY RESIGNED View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
20/08/9820 August 1998	NEW DIRECTOR APPOINTED View Document
20/08/9820 August 1998	NEW SECRETARY APPOINTED View Document
20/08/9820 August 1998	NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	DIRECTOR RESIGNED View Document
19/08/9819 August 1998	NEW DIRECTOR APPOINTED View Document
19/08/9819 August 1998	SECRETARY RESIGNED View Document
14/08/9814 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BERGESEN UNDERWRITING LIMITED

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