OAK UNDERWRITING PLC



Company Documents

DateDescription
11/10/2111 October 2021 NewConfirmation statement made on 2021-09-25 with no updates

View Document

26/06/2126 June 2021 Full accounts made up to 2020-12-31

View Document

05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETERS / 04/03/2020

View Document

22/10/1922 October 2019 SAIL ADDRESS CHANGED FROM: 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AU ENGLAND

View Document

21/10/1921 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

View Document

15/03/1915 March 2019 CESSATION OF ROYAL & SUN ALLIANCE INSURANCE PLC AS A PSC

View Document

08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

View Document

09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH HOLDINGS (UK) LIMITED

View Document

07/09/187 September 2018 DIRECTOR APPOINTED TIMOTHY JAMES GRANT

View Document

21/08/1821 August 2018 SECOND FILING OF AP04 FOR ZURICH CORPORATE SECRETARY(UK) LIMITED

View Document

09/08/189 August 2018 DIRECTOR APPOINTED MR PAUL JOHN GLASPER

View Document

07/08/187 August 2018 DIRECTOR APPOINTED MR MARK PETERS

View Document

10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM, ST MARKS COURT CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

View Document

10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
ST MARKS COURT CHART WAY
HORSHAM
WEST SUSSEX
RH12 1XL

View Document

10/07/1810 July 2018 DIRECTOR APPOINTED MR NIGEL CHRISTOPHER EMSON

View Document

10/07/1810 July 2018 DIRECTOR APPOINTED MR DAVID WHITE

View Document

10/07/1810 July 2018 CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SERVICES (UK) LIMITED

View Document

10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH LEITCH

View Document

10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE

View Document

10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK COFFEY

View Document

10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY ROYSUN LIMITED

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN

View Document

26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

View Document

29/03/1729 March 2017 DIRECTOR APPOINTED KENNETH ANDREW LEITCH

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH WILLOUGHBY

View Document

06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

View Document

26/04/1626 April 2016 PSC REGISTER

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

19/10/1519 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

View Document

30/09/1530 September 2015 DIRECTOR APPOINTED MS SARAH ELIZABETH WILLOUGHBY

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

20/10/1420 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

View Document

05/09/145 September 2014 SECOND FILING FOR FORM AP01

View Document

19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTER

View Document

14/08/1414 August 2014 DIRECTOR APPOINTED MR MARK COFFEY

View Document

13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE ALLAN / 19/05/2014

View Document

08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTER / 19/05/2014

View Document

22/07/1422 July 2014 DIRECTOR APPOINTED MR TIM PAYNE

View Document

10/06/1410 June 2014 SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM

View Document

10/06/1410 June 2014 SAIL ADDRESS CHANGED FROM:
GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM

View Document

01/05/141 May 2014 DIRECTOR APPOINTED MR MARK LEE ALLAN

View Document

30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR JILL WHITE

View Document

07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

View Document

16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TROTT

View Document

28/06/1328 June 2013 DIRECTOR APPOINTED MISS JILL WHITE

View Document

25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSHOTT

View Document

17/06/1317 June 2013 AUDITOR'S RESIGNATION

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

19/10/1219 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

View Document

22/06/1222 June 2012 CORPORATE SECRETARY APPOINTED ROYSUN LIMITED

View Document

13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY KATHRYN BAILY

View Document

11/01/1211 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

View Document

11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP TROTT / 11/01/2012

View Document

11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER DAVIES / 11/01/2012

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

14/11/1114 November 2011 SECTION 519

View Document

17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, BUZZARDS HALL, FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA

View Document

17/10/1117 October 2011 STATEMENT OF COMPANY'S OBJECTS

View Document

17/10/1117 October 2011 ADOPT ARTICLES 27/09/2011

View Document

17/10/1117 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/09/1128 September 2011 SAIL ADDRESS CREATED

View Document

28/09/1128 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

View Document

20/09/1120 September 2011 DIRECTOR APPOINTED STEPHEN MITCHELL KINGSHOTT

View Document

19/09/1119 September 2011 DIRECTOR APPOINTED MR MARK CHRISTER

View Document

05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR CALVIN OWEN

View Document

05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH WILLOUGHBY

View Document

21/06/1121 June 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

View Document

02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER DAVIES / 09/03/2011

View Document



13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

10/05/1110 May 2011 SECRETARY APPOINTED KATHRYN ANNA BAILY

View Document

10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSS

View Document

10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES

View Document

09/05/119 May 2011 ADOPT ARTICLES 27/04/2011

View Document

09/05/119 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/05/119 May 2011 SECTION 175 27/04/2011

View Document

10/01/1110 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

View Document

30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

View Document

04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER DAVIES / 04/03/2010

View Document

04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL SPENCER DAVIES / 04/03/2010

View Document

29/12/0929 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

View Document

29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP TROTT / 01/12/2009

View Document

29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILLOUGHBY / 01/12/2009

View Document

29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN DAVID OWEN / 01/12/2009

View Document

30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

View Document

29/12/0829 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

View Document

30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

View Document

10/01/0810 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

View Document

20/12/0720 December 2007 NEW DIRECTOR APPOINTED

View Document

01/09/071 September 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

View Document

22/03/0722 March 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

View Document

08/03/078 March 2007 NEW DIRECTOR APPOINTED

View Document

08/03/078 March 2007 NEW DIRECTOR APPOINTED

View Document

22/01/0722 January 2007 NEW SECRETARY APPOINTED

View Document

22/01/0722 January 2007 SECRETARY RESIGNED

View Document

24/08/0624 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

13/07/0613 July 2006 DIRECTOR RESIGNED

View Document

30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

View Document

21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/01/0616 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

View Document

10/01/0610 January 2006 DIRECTOR RESIGNED

View Document

22/08/0522 August 2005 DIRECTOR RESIGNED

View Document

30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

View Document

14/12/0414 December 2004 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

View Document

14/12/0414 December 2004 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

29/11/0429 November 2004 NEW DIRECTOR APPOINTED

View Document

06/10/046 October 2004 AUDITOR'S RESIGNATION

View Document

30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

View Document

21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

View Document

13/01/0413 January 2004 DIRECTOR RESIGNED

View Document

13/01/0413 January 2004 DIRECTOR RESIGNED

View Document

13/01/0413 January 2004 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04

View Document

13/01/0413 January 2004 SECRETARY RESIGNED

View Document

13/01/0413 January 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

13/01/0413 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

View Document

13/01/0413 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 13/01/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

08/12/038 December 2003 NEW DIRECTOR APPOINTED

View Document

08/12/038 December 2003 NEW SECRETARY APPOINTED

View Document

08/12/038 December 2003 NEW DIRECTOR APPOINTED

View Document

04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

24/12/0224 December 2002 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

View Document

24/12/0224 December 2002 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

02/02/022 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

View Document

02/02/022 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

View Document

31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

14/06/0114 June 2001 NEW DIRECTOR APPOINTED

View Document

08/06/018 June 2001 NEW DIRECTOR APPOINTED

View Document

26/03/0126 March 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

View Document

03/01/013 January 2001 NC INC ALREADY ADJUSTED 12/10/00

View Document

03/01/013 January 2001 £ NC 50000/250000 12/10

View Document

31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

View Document

18/04/0018 April 2000 APPLICATION COMMENCE BUSINESS

View Document

18/04/0018 April 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

View Document

10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 140 MINORIES, LONDON, EC3N 1NT

View Document

10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN CF24 3DL

View Document

10/01/0010 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

10/01/0010 January 2000 NEW DIRECTOR APPOINTED

View Document

10/01/0010 January 2000 DIRECTOR RESIGNED

View Document

10/01/0010 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

23/12/9923 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company