MX UNDERWRITING LIMITED
Company number 05545292 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 11 Mar 2026 | Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Warren Downey as a director on 2026-02-18 · 1 page | View document |
| 2 Feb 2026 | Change of details for Specialist Risk Group Limited as a person with significant control on 2025-08-24 · 2 pages | View document |
| 20 Jan 2026 | Secretary's details changed for Ms Eleanor Rachel Borkhataria on 2026-01-20 · 1 page | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 24 Aug 2025 | Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24 · 1 page | View document |
| 28 Dec 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 11 Jan 2024 | Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15 · 1 page | View document |
| 6 Jul 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 28 Apr 2023 | Registered office address changed from 1-4 Great Tower Street London EC3R 5AA England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2023-04-28 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr Lee David Anderson as a director on 2023-01-18 · 2 pages | View document |
| 11 Nov 2022 | Statement of company's objects · 2 pages | View document |
| 1 Nov 2022 | Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29 · 2 pages | View document |
| 31 Oct 2022 | Resolutions | View document |
| 31 Oct 2022 | Resolutions · 3 pages | View document |
| 28 Oct 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 18 Oct 2022 | Full accounts made up to 2022-03-30 · 26 pages | View document |
| 30 Sep 2022 | Current accounting period shortened from 2023-03-30 to 2022-12-31 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Robert William Best as a director on 2022-09-30 · 1 page | View document |
| 27 Jan 2022 | Notification of Specialist Risk Group Limited as a person with significant control on 2021-11-04 · 2 pages | View document |
| 27 Jan 2022 | Cessation of Richard Egglishaw as a person with significant control on 2021-11-04 · 1 page | View document |
| 27 Jan 2022 | Cessation of Matthew Snowdon Le Breton as a person with significant control on 2021-11-04 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of David Neil Sparrow as a director on 2021-12-31 · 1 page | View document |
| 8 Dec 2021 | Certificate of change of name · 4 pages | View document |
| 8 Dec 2021 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 8 Dec 2021 | Change of name notice · 2 pages | View document |
| 6 Dec 2021 | Registered office address changed from 1 America Square 17 Crosswall London EC3N 2LB England to 1-4 Great Tower Street London EC3R 5AA on 2021-12-06 · 1 page | View document |
| 19 Nov 2021 | Satisfaction of charge 055452920002 in full · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Thomas David O'connor as a director on 2021-11-04 · 1 page | View document |
| 15 Nov 2021 | Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 1 America Square 17 Crosswall London EC3N 2LB on 2021-11-15 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Thomas Meredith Plews as a director on 2021-11-04 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of James Harry Riddiough as a director on 2021-11-04 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Matthew Snowdon Le Breton as a director on 2021-11-04 · 1 page | View document |
| 9 Nov 2021 | Full accounts made up to 2021-03-30 · 25 pages | View document |
| 1 Oct 2021 | Part of the property or undertaking has been released from charge 055452920002 · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM BEST | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 5 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055452920002 | View document |
| 11 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2020 | ALTER ARTICLES 30/04/2020 | View document |
| 7 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055452920001 | View document |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PETER PARTINGTON / 31/03/2020 | View document |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SNOWDON LE BRETON / 31/03/2020 | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED | View document |
| 11 Jul 2019 | ANNOTATION | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR THOMAS DAVID O'CONNOR | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR DEAN BEDFORD | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 55 GOWER STREET LONDON WC1E 6HQ ENGLAND | View document |
| 21 Mar 2018 | 30/03/17 UNAUDITED ABRIDGED | View document |
| 21 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM MEY HOUSE BRIDPORT ROAD POUNDBURY DORCHESTER DT1 3QY | View document |
| 29 Nov 2017 | CORPORATE SECRETARY APPOINTED BLOOMSBURY COMPANY SECRETARIES LIMITED | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY BPL SOLICITORS LIMITED | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SNOWDON LEBRETON | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 17 Jan 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 31 Jan 2016 | COMPANY NAME CHANGED CONVEYANCING RISK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/16 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR THOMAS MEREDITH PLEWS | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE DOMAINGUE | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SNODON LE BRETON / 07/12/2015 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR MATTHEW SNODON LE BRETON | View document |
| 26 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 5 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 1 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 6 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Dec 2010 | PREVSHO FROM 31/08/2010 TO 28/02/2010 | View document |
| 10 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPL SOLICITORS LIMITED / 24/08/2010 | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM ORCHARD HOUSE HAMMERLEY LANE TYLERS GREEN HIGH WYCOMBE BUCKS HP10 8EY | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'SHEA | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PETER ELLIOTT | View document |
| 5 Oct 2009 | DIRECTOR APPOINTED ROY PETER PARTINGTON | View document |
| 5 Oct 2009 | CORPORATE SECRETARY APPOINTED BPL SOLICITORS LIMITED | View document |
| 31 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2009 | COMPANY NAME CHANGED QUINTEX I.T. LIMITED CERTIFICATE ISSUED ON 04/08/09 | View document |
| 10 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM GROUND FLOOR 31-35 PITFIELD STREET LONDON N1 6HB | View document |
| 6 Oct 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |