FINGASK UNDERWRITING LIMITED

Company Documents

Date	Description
22/09/2522 September 2025 New	Full accounts made up to 2024-12-31 View Document
17/07/2517 July 2025	View Document
17/07/2517 July 2025	View Document
17/07/2517 July 2025	Resolutions View Document
17/07/2517 July 2025	Statement of capital on 2025-07-17 View Document
01/11/241 November 2024	Change of details for Mr Andrew Murray Threipland as a person with significant control on 2016-04-06 View Document
01/11/241 November 2024	Director's details changed for Mr Andrew Murray Threipland on 2024-11-01 View Document
01/11/241 November 2024	Confirmation statement made on 2024-10-07 with no updates View Document
04/10/244 October 2024	Full accounts made up to 2023-12-31 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
06/10/236 October 2023	Full accounts made up to 2022-12-31 View Document
26/01/2326 January 2023	Appointment of Ms Helen Molchanoff as a director on 2023-01-26 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-07 with updates View Document
04/10/224 October 2022	Full accounts made up to 2021-12-31 View Document
07/12/217 December 2021	Statement of capital following an allotment of shares on 2021-12-07 View Document
17/11/2117 November 2021	Full accounts made up to 2020-12-31 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-07 with updates View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/02/1728 February 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
18/01/1718 January 2017	REGISTERED OFFICE CHANGED ON 18/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
16/09/1616 September 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View Document
20/07/1620 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/10/158 October 2015	Annual return made up to 16 September 2015 with full list of shareholders View Document
02/07/152 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/09/1416 September 2014	Annual return made up to 16 September 2014 with full list of shareholders View Document
27/06/1427 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/10/1322 October 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/10/1322 October 2013	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
22/10/1322 October 2013	COMPANY NAME CHANGED MORVEN UNDERWRITING LIMITED CERTIFICATE ISSUED ON 22/10/13 View Document
01/10/131 October 2013	Annual return made up to 16 September 2013 with full list of shareholders View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/03/135 March 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEE View Document
05/03/135 March 2013	DIRECTOR APPOINTED MR ANDREW MURRAY THREIPLAND View Document
19/09/1219 September 2012	Annual return made up to 16 September 2012 with full list of shareholders View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/09/1119 September 2011	Annual return made up to 16 September 2011 with full list of shareholders View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/09/1016 September 2010	Annual return made up to 16 September 2010 with full list of shareholders View Document
03/08/103 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/09/0918 September 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 View Document
20/01/0920 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 View Document
17/09/0817 September 2008	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/0818 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/0727 September 2007	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0622 September 2006	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/09/0521 September 2005	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
18/05/0518 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/10/0415 October 2004	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View Document
23/06/0423 June 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
29/09/0329 September 2003	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View Document
30/06/0330 June 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
19/05/0319 May 2003	S80A AUTH TO ALLOT SEC 10/04/03 View Document
08/10/028 October 2002	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View Document
20/08/0220 August 2002	SECRETARY RESIGNED View Document
20/08/0220 August 2002	NEW SECRETARY APPOINTED View Document
26/06/0226 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 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
17/11/0117 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0116 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0127 September 2001	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View Document
19/07/0119 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
27/04/0127 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
27/09/0027 September 2000	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/001 August 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
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0012 April 2000	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
16/03/0016 March 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
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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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
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
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
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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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
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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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
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/9914 December 1999	REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
07/12/997 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/9914 October 1999	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS View Document
26/08/9926 August 1999	REGISTERED OFFICE CHANGED ON 26/08/99 FROM: SACKVILLE HOUSE 143-149 FENCHURCH STREET, LONDON EC3M 6BN View Document
26/08/9926 August 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
16/09/9816 September 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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FINGASK UNDERWRITING LIMITED

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