PARDUS UNDERWRITING LIMITED
Company number 08641930 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Mark Edward Allen as a director on 2026-06-08 · 1 page | View document |
| 17 Nov 2025 | Resolutions · 2 pages | View document |
| 17 Nov 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 11 Nov 2025 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2025-11-03 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Brian Anthony King as a director on 2025-11-03 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mr Clive Adam Nathan as a director on 2025-11-03 · 2 pages | View document |
| 11 Nov 2025 | Registered office address changed from Cranbrook Business Centre High Street Cranbrook Kent TN17 3EJ United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2025-11-11 · 1 page | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 2 Sep 2024 | Change of details for Pardus Holdings Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Cranbrook Business Centre High Street Cranbrook Kent TN17 3EJ on 2023-11-07 · 1 page | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-08-07 with no updates · 3 pages | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 11 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 7 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 May 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 7 May 2014 | COMPANY NAME CHANGED PARDUS SPECIALITY LIMITED · CERTIFICATE ISSUED ON 07/05/14 | View document |
| 29 Nov 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 18 Oct 2013 | COMPANY NAME CHANGED AQUILA SPECIALITY LIMITED · CERTIFICATE ISSUED ON 18/10/13 | View document |
| 18 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Aug 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |