ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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10/04/2510 April 2025 Confirmation statement made on 2025-04-09 with no updates

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07/11/247 November 2024

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07/11/247 November 2024

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07/11/247 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/11/247 November 2024

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13/10/2413 October 2024

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13/10/2413 October 2024

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05/07/245 July 2024 Termination of appointment of Denise Patricia Cockrem as a director on 2024-06-30

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19/04/2419 April 2024 Confirmation statement made on 2024-04-09 with no updates

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02/06/232 June 2023 Full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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15/06/2015 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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15/10/1815 October 2018 DIRECTOR APPOINTED MRS DENISE COCKREM

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13/09/1813 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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26/05/1726 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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05/05/155 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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19/04/1519 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN HEWS / 01/05/2014

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23/04/1423 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/08/131 August 2013 DIRECTOR APPOINTED IAN GEORGE CAMPBELL

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD

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11/06/1311 June 2013 DIRECTOR APPOINTED MR MARK CHRISTOPHER JOHN HEWS

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP

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23/04/1323 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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17/04/1317 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN CANNON

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10/05/1210 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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20/04/1120 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/04/1026 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/04/1026 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT

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15/05/0915 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/05/0913 May 2009 ADOPT ARTICLES 20/04/2009

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05/05/095 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOOD / 08/07/2008

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02/05/082 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/04/0830 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/05/074 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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15/05/0615 May 2006 ARTICLES OF ASSOCIATION

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15/05/0615 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0612 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED

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07/06/047 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0320 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/04/0212 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 DIRECTOR'S PARTICULARS CHANGED

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/04/0127 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/04/0018 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/04/9920 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 AUDITOR'S RESIGNATION

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/04/9823 April 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 DIRECTOR'S PARTICULARS CHANGED

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06/11/976 November 1997 DIRECTOR'S PARTICULARS CHANGED

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06/11/976 November 1997 DIRECTOR RESIGNED

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/05/9719 May 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 DIRECTOR'S PARTICULARS CHANGED

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14/10/9614 October 1996 DIRECTOR'S PARTICULARS CHANGED

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/04/9629 April 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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15/06/9515 June 1995 NEW SECRETARY APPOINTED

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07/06/957 June 1995 NEW SECRETARY APPOINTED

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05/05/955 May 1995 SECRETARY RESIGNED

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04/04/954 April 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/03/9514 March 1995 NEW DIRECTOR APPOINTED

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22/04/9422 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/04/946 April 1994 DIRECTOR RESIGNED

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25/03/9425 March 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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27/05/9327 May 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/03/9325 March 1993 DIRECTOR RESIGNED

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25/03/9325 March 1993 DIRECTOR RESIGNED

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17/06/9217 June 1992 RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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06/05/926 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/06/9124 June 1991 RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 DIRECTOR RESIGNED

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06/11/906 November 1990 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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13/07/9013 July 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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29/06/9029 June 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8918 July 1989 WD 12/07/89 AD 21/06/89--------- £ SI 200000@1

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18/07/8918 July 1989 £ NC 300000/500000

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11/07/8911 July 1989 NEW DIRECTOR APPOINTED

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11/07/8911 July 1989 NEW DIRECTOR APPOINTED

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27/06/8927 June 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/89

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27/06/8927 June 1989 WD 26/06/89 AD 05/05/89--------- £ SI 299900@1=299900 £ IC 2/299902

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27/06/8927 June 1989 £ NC 100/300000

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05/06/895 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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24/05/8924 May 1989 NEW DIRECTOR APPOINTED

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11/04/8911 April 1989 SECRETARY RESIGNED

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05/04/895 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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