FIRST UNDERWRITING LIMITED
Company number 07857938 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 6 pages | View document |
| 17 Feb 2026 | Appointment of Mr Stephen John Richards as a director on 2026-02-11 · 2 pages | View document |
| 30 Dec 2025 | Termination of appointment of Paul Comley as a director on 2025-12-19 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Jonathan Anthony Costello as a director on 2025-08-14 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr Victor Paul Rainsford as a director on 2025-08-14 · 2 pages | View document |
| 5 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-09 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-15 · 5 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 6 pages | View document |
| 8 Apr 2024 | Appointment of Gemma Susanne Stanley as a director on 2024-02-22 · 2 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Registration of charge 078579380001, created on 2023-10-31 · 51 pages | View document |
| 26 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 19 Sep 2023 | Appointment of Mr Marc Anthony Castellucci as a director on 2023-04-01 · 2 pages | View document |
| 19 Sep 2023 | Appointment of Mr Paul Comley as a director on 2023-04-01 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Thomas Donachie as a director on 2023-09-11 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of James Frederick Corrigan-Stuart as a director on 2023-04-01 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Geoffrey Mckernan as a director on 2023-04-01 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of William Thomas Mckernan as a director on 2023-04-01 · 1 page | View document |
| 19 Sep 2023 | Appointment of Mr Jonathan Anthony Costello as a director on 2023-04-01 · 2 pages | View document |
| 16 Jun 2023 | Notification of Kingfisher Uk Holdings Limited as a person with significant control on 2020-12-18 · 2 pages | View document |
| 16 Jun 2023 | Cessation of Nsm Mga Holdings Limited as a person with significant control on 2020-12-18 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 6 pages | View document |
| 31 Jan 2023 | Termination of appointment of Ajay Tailor as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 4 Mar 2022 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Second filing of Confirmation Statement dated 2021-07-01 · 5 pages | View document |
| 28 Oct 2021 | Change of details for Nsm Mga Holdings Limited as a person with significant control on 2021-10-20 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of Colin Hart as a director on 2018-12-06 · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BACON | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 41 EASTCHEAP LONDON EC3M 1DT ENGLAND | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLYEAR | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLINTON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 1176 | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR WILLIAM MICHAEL CLINTON | View document |
| 28 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSM MGA HOLDINGS LIMITED | View document |
| 28 Dec 2018 | CESSATION OF JULIE HART AS A PSC | View document |
| 28 Dec 2018 | CESSATION OF COLIN HART AS A PSC | View document |
| 21 Dec 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 882 | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND | View document |
| 10 Dec 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 29 Nov 2018 | COMPANY NAME CHANGED XPEKT LIMITED CERTIFICATE ISSUED ON 29/11/18 | View document |
| 29 Nov 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 29 Nov 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR GEOFFREY MCKERNAN | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN FOULDS | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR WILLIAM THOMAS MCKERNAN | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR MARK HAVILAND BACON | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR JOHN ROBERT NEWMAN COLLYEAR | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR JAMES FREDERICK CORRIGAN-STUART | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARTLETT | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE HART | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HART | View document |
| 6 Jul 2017 | CESSATION OF JULIE HART AS A PSC | View document |
| 6 Jul 2017 | CESSATION OF COLIN HART AS A PSC | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR DEAN STUART BARTLETT | View document |
| 3 Jul 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 109 | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MELLISH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 12 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jan 2015 | ALTER ARTICLES 20/01/2015 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIXON | View document |
| 9 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Dec 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR ROBIN MELLISH | View document |
| 21 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR SHAUN FOULDS | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED MR TREVOR DIXON | View document |
| 24 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 104 | View document |
| 28 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 53 | View document |
| 14 Feb 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 53 | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM GODIVA HOUSE 1 CONNAUGHT AVENUE LOUGHTON IG10 4DP UNITED KINGDOM | View document |
| 1 Feb 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR COLIN HART | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 23 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |