GCUBE UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Katherine Lee Letsinger as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Appointment of Mrs. Jean Margaret O'neill as a director on 2024-12-01 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Auditor's resignation |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR BARRY JOHN COOK |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, SECRETARY MARSH SECRETARIAL SERVICES LIMITED |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 05/06/205 June 2020 | SECRETARY APPOINTED MS JENNA HOLLIDAY |
| 05/06/205 June 2020 | CESSATION OF MMC UK GROUP LIMITED AS A PSC |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCC INTERNATIONAL INSURANCE COMPANY PLC |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MS KATHERINE LEE LETSINGER |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR SIMON BUTTON |
| 02/04/202 April 2020 | CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 19/01/2019 January 2020 | CESSATION OF JLT INSURANCE GROUP HOLDINGS LTD AS A PSC |
| 19/01/2019 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC UK GROUP LIMITED |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 19/12/1719 December 2017 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN HORNSEY |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/16 |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILLER |
| 16/05/1616 May 2016 | 14/05/16 STATEMENT OF CAPITAL GBP 508000 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR ALAN RAND |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR ANDREW SETON BARNES |
| 27/10/1527 October 2015 | |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HILLER / 02/07/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD |
| 25/06/1425 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MARK WILSON |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN HORNSEY / 29/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCLACHLAN / 22/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN HORNSEY / 22/10/2013 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLLINS |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN GIRLING / 16/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN COLDERWOOD / 16/08/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HILLER / 01/07/2013 |
| 01/07/131 July 2013 | SECOND FILING WITH MUD 14/05/13 FOR FORM AR01 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ADRIAN BRIAN GIRLING |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK COLLINS / 18/06/2012 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 36 LEADENHALL STREET, LONDON, EC3A 1AT |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN HORNSEY / 30/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK COLLINS / 30/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN HORNSEY / 30/04/2010 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN HORNSEY / 30/11/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK COLLINS / 15/10/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLLINS / 21/05/2009 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCLACHLAN / 21/05/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | £ NC 500000/1000000 28/1 |
| 19/02/0819 February 2008 | NC INC ALREADY ADJUSTED 28/12/07 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O JARDINE LLOYD THOMPSON, GROUP PLC, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | £ NC 100/500000 14/06/07 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED GCUBE UNDERWRITINGS LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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