GRAVITY UNDERWRITING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Declaration of solvency |
| 18/09/2518 September 2025 New | Registered office address changed from 19th Floor 20 Fenchurch Street London EC3M 3BY England to The Wooden Barn Little Baldon Oxford Oxfordshire OX44 9PU on 2025-09-18 |
| 18/09/2518 September 2025 New | Appointment of a voluntary liquidator |
| 18/09/2518 September 2025 New | Resolutions |
| 08/11/248 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Termination of appointment of Alan David Thorne as a director on 2024-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Termination of appointment of Edward Joseph Moresco Jr as a director on 2023-01-10 |
| 28/02/2328 February 2023 | Appointment of Mr Peter Ford as a director on 2023-01-10 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Ms Amandeep Sandhu as a secretary on 2022-09-26 |
| 28/09/2228 September 2022 | Termination of appointment of Sean O'riordan as a secretary on 2022-03-15 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL LIGHTBOWN |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 03/10/2019 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MR SEAN O'RIORDAN |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES COWAN |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY SEAN O'RIORDAN |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ALLIED WORLD ASSURANCE COMPANY (EUROPE) LIMITED 18TH - 19TH FLOORS 20 FENCHURCH STREET LONDON EC3M 3BY |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR CHARLES COWAN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR EDWARD JOSEPH MORESCO JR |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRFAX FINANCIAL HOLDINGS LIMITED |
| 25/08/1725 August 2017 | CESSATION OF ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG AS A PSC |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY JAMES / 18/05/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANK LIGHTBOWN / 18/05/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY WS15 1UZ UNITED KINGDOM |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLS |
| 06/06/166 June 2016 | SECRETARY APPOINTED SEAN O'RIORDAN |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR NEIL FRANK LIGHTBOWN |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK D'ORAZIO |
| 09/02/169 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 17/12/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 17/12/2015 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/11/1410 November 2014 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 12690.00 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED FRANK D'ORAZIO |
| 13/08/1313 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1316 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT WILLS / 31/12/2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 30/09/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT WILLS / 30/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | 30/09/10 NO CHANGES |
| 20/09/1020 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREAVES |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/10/0930 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR ALAN DAVID THORNE |
| 18/03/0918 March 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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