MODUS UNDERWRITING LIMITED
Company number 09269358 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jul 2026 | Appointment of Eleanor Rose Gamble as a director on 2026-06-19 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Katherine Anne Cross as a director on 2026-06-19 · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 5 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | PARENT_ACC · 83 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Statement of capital on 2025-06-02 · 5 pages | View document |
| 2 Jun 2025 | SH20 · 2 pages | View document |
| 2 Jun 2025 | CAP-SS · 2 pages | View document |
| 11 Mar 2025 | PARENT_ACC · 85 pages | View document |
| 11 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 11 Mar 2025 | Resolutions · 2 pages | View document |
| 11 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 11 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Feb 2025 | Appointment of Mr Christopher Redmond as a director on 2025-02-12 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Simon Read as a director on 2025-02-12 · 1 page | View document |
| 14 Feb 2025 | Termination of appointment of Scott Banks as a director on 2025-02-12 · 1 page | View document |
| 13 Feb 2025 | Appointment of Mrs Katherine Anne Cross as a director on 2025-02-12 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 13 Nov 2024 | Change of details for Acrisure Uk Mga Limited as a person with significant control on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Registered office address changed from Walsingham House, 9th Floor 35 Seething Lane London EC3N 4AH United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2024-11-12 · 1 page | View document |
| 12 Nov 2024 | Director's details changed for Mr Scott Banks on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Simon Read on 2024-11-12 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Ankur Goenka as a director on 2024-03-06 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 15 Jan 2024 | Appointment of Ankur Goenka as a director on 2024-01-04 · 2 pages | View document |
| 7 Dec 2023 | Director's details changed for Simon Read on 2023-12-05 · 2 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Resolutions · 3 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 28 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Timothy Andrew Hardy Quayle as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Cessation of Advent Solutions Holdings Limited as a person with significant control on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Walsingham House, 9th Floor 35 Seething Lane London EC3N 4AH on 2023-09-04 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of Simon Joseph Cooter as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Termination of appointment of David Starforth Hill as a director on 2023-09-01 · 1 page | View document |
| 4 Sep 2023 | Notification of Acrisure Uk Mga Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 12 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 27 Mar 2023 | Cancellation of shares. Statement of capital on 2023-01-19 · 6 pages | View document |
| 16 Mar 2023 | Satisfaction of charge 092693580001 in full · 1 page | View document |
| 22 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 18 Nov 2021 | Director's details changed for Scott Banks on 2015-05-01 · 2 pages | View document |
| 18 Nov 2021 | Director's details changed for Simon Read on 2020-11-01 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Simon Joseph Cooter as a director on 2020-10-08 · 2 pages | View document |
| 19 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 | View document |
| 19 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 | View document |
| 17 Jul 2019 | SECRETARY APPOINTED MISS KIRSTEN MOORE | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED | View document |
| 19 Mar 2019 | ADOPT ARTICLES 27/09/2018 | View document |
| 19 Dec 2018 | ADOPT ARTICLES 27/09/2018 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NATASHA PETTET | View document |
| 24 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 | View document |
| 23 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | ADOPT ARTICLES 18/09/2017 | View document |
| 26 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092693580001 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD | View document |
| 15 Feb 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Jan 2017 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 20 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ADOPT ARTICLES 25/11/2014 | View document |
| 19 Dec 2014 | COMPANY NAME CHANGED MODUS AGENCY LIMITED CERTIFICATE ISSUED ON 19/12/14 | View document |
| 19 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED GRAEME STUART NEWMAN | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED SCOTT BANKS | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED SIMON READ | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED NATASHA PETTET | View document |
| 16 Dec 2014 | CURRSHO FROM 31/10/2015 TO 30/09/2015 | View document |
| 16 Dec 2014 | 25/11/14 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 17 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |