PHILLIPS UNDERWRITING LIMITED

Company Documents

Date	Description
17/10/2417 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
14/10/2414 October 2024	Full accounts made up to 2023-12-31 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
06/10/236 October 2023	Full accounts made up to 2022-12-31 View Document
05/10/235 October 2023	Appointment of Apcl Corporate Director No.1 Limited as a director on 2023-10-04 View Document
05/10/235 October 2023	Appointment of Apcl Corporate Director No.2 Limited as a director on 2023-10-04 View Document
14/10/2214 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
09/02/229 February 2022	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2022-02-09 View Document
09/02/229 February 2022	Termination of appointment of Nomina Plc as a director on 2022-01-01 View Document
09/02/229 February 2022	Director's details changed for Mr Kenneth Lock on 2022-02-09 View Document
09/02/229 February 2022	Termination of appointment of Hampden Legal Plc as a secretary on 2022-01-01 View Document
09/02/229 February 2022	Appointment of Argenta Secretariat Limited as a secretary on 2022-01-01 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
22/09/2122 September 2021	Full accounts made up to 2020-12-31 View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
17/09/1817 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
12/10/1712 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LOCK / 12/10/2017 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
12/09/1612 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/12/158 December 2015	REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
08/12/158 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 View Document
23/10/1523 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
22/09/1522 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/10/1427 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/10/1423 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/09/1412 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/11/1312 November 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/04/1316 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 296 View Document
29/10/1229 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
09/12/109 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 295 View Document
15/11/1015 November 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
20/09/1020 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/06/108 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 294 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LOCK / 01/10/2009 View Document
03/11/093 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 View Document
03/11/093 November 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
03/11/093 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 293 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 292 View Document
27/10/0827 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/03/087 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 291 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
25/10/0725 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/09/0721 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0731 August 2007	DIRECTOR RESIGNED View Document
31/08/0731 August 2007	NEW DIRECTOR APPOINTED View Document
04/08/074 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/062 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB 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
02/11/052 November 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/11/0415 November 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 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
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
23/10/0323 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/0221 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
26/09/0226 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP 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
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0118 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
12/10/0112 October 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
17/05/0117 May 2001	SECRETARY RESIGNED View Document
17/05/0117 May 2001	NEW SECRETARY APPOINTED View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 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
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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
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/006 October 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
06/07/006 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 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
04/05/004 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9927 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/994 November 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document

21/10/9921 October 1999	SECRETARY RESIGNED View Document
21/10/9921 October 1999	LOCATION OF REGISTER OF MEMBERS View Document
21/10/9921 October 1999	REGISTERED OFFICE CHANGED ON 21/10/99 FROM: C/O FALCON AGENCIES LIMITED 18 LONDON STREET LONDON EC3R 7JP View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9922 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9922 January 1999	DIRECTOR RESIGNED View Document
22/01/9922 January 1999	DIRECTOR RESIGNED View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/9830 October 1998	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View Document
20/10/9820 October 1998	SECRETARY RESIGNED View Document
20/10/9820 October 1998	DIRECTOR RESIGNED View Document
20/10/9820 October 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	NEW SECRETARY APPOINTED View Document
20/10/9820 October 1998	REGISTERED OFFICE CHANGED ON 20/10/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View Document
20/10/9820 October 1998	S386 DISP APP AUDS 01/10/98 View Document
20/10/9820 October 1998	S252 DISP LAYING ACC 01/10/98 View Document
20/10/9820 October 1998	S366A DISP HOLDING AGM 01/10/98 View Document
06/10/986 October 1998	SECRETARY RESIGNED View Document
06/10/986 October 1998	NEW SECRETARY APPOINTED View Document
06/10/986 October 1998	DIRECTOR RESIGNED View Document
06/10/986 October 1998	NEW DIRECTOR APPOINTED View Document
01/10/981 October 1998	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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PHILLIPS UNDERWRITING LIMITED

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