EMPLAN UNDERWRITING LIMITED
Company number 06706571 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 19 Jan 2026 | Termination of appointment of Fidentia Trustees Limited as a director on 2025-11-13 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of Michael Robin Dunhill as a director on 2025-11-13 · 1 page | View document |
| 19 Jan 2026 | Cessation of Michael Robin Dunhill as a person with significant control on 2025-11-13 · 1 page | View document |
| 19 Jan 2026 | Appointment of Nomina Plc as a director on 2025-11-13 · 2 pages | View document |
| 19 Jan 2026 | Notification of Jeffrey John Wood as a person with significant control on 2025-11-13 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Fidentia Nominees Limited as a secretary on 2025-11-13 · 1 page | View document |
| 19 Jan 2026 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2026-01-19 · 1 page | View document |
| 19 Jan 2026 | Appointment of Jeffrey John Wood as a director on 2025-11-13 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mark John Tottman as a director on 2025-11-13 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Hampden Legal Plc as a secretary on 2025-11-13 · 2 pages | View document |
| 15 Aug 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 3 Sep 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 11 Mar 2024 | Change of details for Mr Michael Robin Dunhill as a person with significant control on 2024-01-03 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Michael Robin Dunhill on 2024-03-04 · 2 pages | View document |
| 7 Mar 2024 | Change of details for Mr Michael Robin Dunhill as a person with significant control on 2024-03-04 · 2 pages | View document |
| 12 Sep 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 7 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 7 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 24 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDENTIA NOMINEES LIMITED / 16/09/2010 | View document |
| 16 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDENTIA TRUSTEES LIMITED / 16/09/2010 | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 8 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 4 Dec 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 2 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 | View document |
| 2 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30 | View document |
| 2 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 | View document |
| 2 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 | View document |
| 2 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 20 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Sep 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 24 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |