M G F UNDERWRITING LIMITED

Company Documents

Date	Description
11/06/2511 June 2025	Confirmation statement made on 2025-06-09 with updates View Document
25/10/2425 October 2024	Director's details changed for Meredith Sara Jane Turnbull on 2024-10-21 View Document
25/10/2425 October 2024	Change of details for Mr Jonathan Michael Turnbull as a person with significant control on 2024-10-21 View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
18/06/2418 June 2024	Confirmation statement made on 2024-06-09 with updates View Document
22/05/2422 May 2024	Resolutions View Document
22/05/2422 May 2024	Statement of capital on 2024-05-15 View Document
22/05/2422 May 2024	Resolutions View Document
22/11/2322 November 2023	Appointment of Victoria Sara Jane Turnbull as a director on 2023-11-10 View Document
22/11/2322 November 2023	Appointment of Mr Thomas Roy Turnbull as a director on 2023-11-10 View Document
22/11/2322 November 2023	Appointment of Meredith Sara Jane Turnbull as a director on 2023-11-10 View Document
22/11/2322 November 2023	Appointment of Rosy Emily Grace Turnbull as a director on 2023-11-10 View Document
18/09/2318 September 2023	Full accounts made up to 2022-12-31 View Document
07/08/237 August 2023	Appointment of Mr Mark John Tottman as a director on 2023-07-31 View Document
03/08/233 August 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
23/06/2323 June 2023	Confirmation statement made on 2023-06-09 with updates View Document
18/01/2318 January 2023	Statement of capital following an allotment of shares on 2023-01-10 View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
27/10/2127 October 2021	Appointment of Hampden Legal Plc as a secretary on 2021-10-18 View Document
27/10/2127 October 2021	Termination of appointment of Jane Margaret Ramsay as a director on 2021-10-18 View Document
27/10/2127 October 2021	Termination of appointment of Michael George Ferrier as a secretary on 2021-10-18 View Document
27/10/2127 October 2021	Termination of appointment of Graham Michael Ferrier as a director on 2021-10-18 View Document
27/10/2127 October 2021	Termination of appointment of Michael George Ferrier as a director on 2021-10-18 View Document
27/10/2127 October 2021	Termination of appointment of Kay Graham Ferrier as a director on 2021-10-18 View Document
27/10/2127 October 2021	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2021-10-27 View Document
27/10/2127 October 2021	Termination of appointment of Scott George Ferrier as a director on 2021-10-18 View Document
27/10/2127 October 2021	Appointment of Jeremy Richard Holt Evans as a director on 2021-10-18 View Document
27/10/2127 October 2021	Appointment of Mr Jonathan Michael Turnbull as a director on 2021-10-18 View Document
27/10/2127 October 2021	Appointment of Nomina Plc as a director on 2021-10-18 View Document
27/10/2127 October 2021	Cessation of Scott George Ferrier as a person with significant control on 2021-10-18 View Document
27/10/2127 October 2021	Cessation of Jane Margaret Ramsay as a person with significant control on 2021-10-18 View Document
27/10/2127 October 2021	Cessation of Graham Michael Ferrier as a person with significant control on 2021-10-18 View Document
27/10/2127 October 2021	Notification of Jonathan Michael Turnbull as a person with significant control on 2021-10-18 View Document
15/06/2115 June 2021	Confirmation statement made on 2021-06-09 with no updates View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View Document
05/06/185 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GEORGE FERRIER View Document
05/06/185 June 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2018 View Document
05/06/185 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MICHAEL FERRIER View Document
05/06/185 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARGARET RAMSAY View Document
11/08/1711 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
13/01/1713 January 2017	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
22/07/1622 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/06/1610 June 2016	Annual return made up to 26 May 2016 with full list of shareholders View Document
23/07/1523 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/05/1526 May 2015	Annual return made up to 26 May 2015 with full list of shareholders View Document
01/07/141 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/05/1427 May 2014	Annual return made up to 26 May 2014 with full list of shareholders View Document
20/01/1420 January 2014	DIRECTOR APPOINTED MR SCOTT GEORGE FERRIER View Document
20/01/1420 January 2014	DIRECTOR APPOINTED MRS JANE MARGARET RAMSAY View Document
20/01/1420 January 2014	DIRECTOR APPOINTED MR GRAHAM MICHAEL FERRIER View Document
21/06/1321 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/05/1329 May 2013	Annual return made up to 26 May 2013 with full list of shareholders View Document
16/04/1316 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187 View Document
27/07/1227 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186 View Document
11/07/1211 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/05/1228 May 2012	Annual return made up to 26 May 2012 with full list of shareholders View Document
10/12/1110 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/05/1127 May 2011	Annual return made up to 26 May 2011 with full list of shareholders View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184 View Document
07/02/117 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183 View Document
04/06/104 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/05/1026 May 2010	Annual return made up to 26 May 2010 with full list of shareholders View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181 View Document
08/02/108 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182 View Document
05/06/095 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/06/092 June 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179 View Document
09/06/089 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/05/0829 May 2008	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 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
14/06/0714 June 2007	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS View Document
05/06/075 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/06/0628 June 2006	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View Document
12/06/0612 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0620 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0529 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/0510 June 2005	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/06/0423 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
08/06/048 June 2004	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 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
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/031 July 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
11/06/0311 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/06/0311 June 2003	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View Document
19/05/0319 May 2003	S80A AUTH TO ALLOT SEC 25/04/03 View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/07/0223 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/06/0212 June 2002	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS 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
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/029 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0123 August 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
08/06/018 June 2001	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View Document
24/05/0124 May 2001	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View Document
16/05/0116 May 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/0112 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/017 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 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
23/11/0023 November 2000	COMPANY NAME CHANGED FERRIER LIMITED CERTIFICATE ISSUED ON 24/11/00 View Document
27/06/0027 June 2000	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS 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
11/04/0011 April 2000	REGISTERED OFFICE CHANGED ON 11/04/00 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
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19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
26/05/9926 May 1999	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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