PLUM UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Change of details for Grp Mga Holdco Limited as a person with significant control on 2023-09-11 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Alan Geoffrey Johnson as a director on 2023-07-01 |
| 02/05/232 May 2023 | Appointment of Barry Driscoll as a director on 2023-04-21 |
| 21/02/2321 February 2023 | Appointment of Daniel Berry as a director on 2023-02-10 |
| 03/01/233 January 2023 | Change of details for Grp Mga Holdco Limited as a person with significant control on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of David Ian Whitaker as a director on 2022-12-31 |
| 03/01/233 January 2023 | Director's details changed for Mr Clive Adam Nathan on 2022-12-31 |
| 03/01/233 January 2023 | Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| 02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Termination of appointment of Andrew Somerville Cross as a director on 2022-09-30 |
| 25/03/2225 March 2022 | Appointment of Alan Geoffrey Johnson as a director on 2022-03-09 |
| 23/02/2223 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | ARTICLES OF ASSOCIATION |
| 27/10/1627 October 2016 | ALTER ARTICLES 22/09/2016 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 06/07/166 July 2016 | ADOPT ARTICLES 07/06/2016 |
| 27/06/1627 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 62556.25 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHITAKER / 06/05/2016 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM GROUND FLOOR, 36-38 BOTOLPH LANE BOTOLPH LANE LONDON EC3R 8DE |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED SIMON LEWER |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED |
| 21/08/1521 August 2015 | SECRETARY APPOINTED ANDREW STEWART HUNTER |
| 05/02/155 February 2015 | DIRECTOR APPOINTED STEPHEN ALAN ROSS |
| 15/01/1515 January 2015 | A ONE TIME INTERIM DIVIDEND OF ﾽ4.12 PER ORDINARY SHARE AT A TOTAL COST OF APPROXIMATELY ﾽ58000 PAYABLE TO THE HOLDERS OF THE ORDINARY SHARES BE APPROVED 16/12/2014 |
| 15/01/1515 January 2015 | THE QUORUM REQUIREMENT FOR A MEETING OF THE DIRECTORS OF THE COMPANY TO BE HELD ON 12/12/14 PURSUANT TO THE TRANSFER OF THE MAJORITY OF THE ISSUED SHARE CAPITAL IS AGREED.BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION A RESOLUTION PASSED BY THE DIRECTORS OF THE COMPANY SHALL REQUIRE A MAJORITY OF THE DIRECTORS ATTENDING THE MEETING VOTE IN FAVOUR OF SUCH RESOLUTION IS AGREED. 16/12/2014 |
| 15/01/1515 January 2015 | ADOPT ARTICLES 16/12/2014 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | SECOND FILING FOR FORM SH01 |
| 17/12/1417 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 55550 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN CALVER |
| 17/12/1417 December 2014 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 17/12/1417 December 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM BUZZARDS HALL FRIARS STREET SUDBURY SUFFOLK CO10 2AA |
| 05/09/145 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED TOBIAS JAMES ALEXANDER DALEY |
| 19/12/1319 December 2013 | SECOND FILING WITH MUD 13/08/13 FOR FORM AR01 |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/08/1320 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 55550.00 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/09/1220 September 2012 | ADOPT ARTICLES 31/08/2012 |
| 07/09/127 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOMERVILLE CROSS / 13/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED JULIAN ANDRE CALVER |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TROTT |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/09/106 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHITAKER / 01/08/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER DAVIES / 04/03/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SPENCER DAVIES / 04/03/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED PLUM (HOME) LIMITED CERTIFICATE ISSUED ON 11/11/09 |
| 15/10/0915 October 2009 | CHANGE OF NAME 25/09/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR DAVID IAN WHITAKER |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | RESCINDING 88(2) DATED 27/06/03 |
| 17/02/0417 February 2004 | RESCINDING 88(2) DATED 27/06/03 |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/032 March 2003 | � NC 1000/1000000 13/01/03 |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0326 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | COMPANY NAME CHANGED PLUM HOME LIMITED CERTIFICATE ISSUED ON 14/11/02 |
| 05/09/025 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED LONG COMPANIES 207 LIMITED CERTIFICATE ISSUED ON 22/08/02 |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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