RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD |
| 30/05/2030 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/2030 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/05/2030 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / QBE INSURANCE (EUROPE) LIMITED / 31/12/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWKINS |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR KURT JOHN BROSNAHAN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE INSURANCE (EUROPE) LIMITED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH |
| 12/07/1712 July 2017 | SECRETARY APPOINTED ALEXANDRA JANE SMITH |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAWKINS / 11/03/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAWKINS / 14/12/2015 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MS ESTHER FELTON SMITH |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR IAN ANDREW TURNER |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINKETT |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED SIMON WILLIAM HAWKINS |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBRIDE |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | ADOPT ARTICLES 20/01/2012 |
| 26/01/1226 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHARLES MCBRIDE / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 2ND FLOOR PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M3BD |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINKETT / 30/06/2008 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED ANDREW JOHN CHARLES MCBRIDE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MOSS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 4TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | S366A DISP HOLDING AGM 09/10/98 |
| 30/10/9830 October 1998 | S252 DISP LAYING ACC 09/10/98 |
| 30/10/9830 October 1998 | S386 DISP APP AUDS 09/10/98 |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 14 FENCHURCH AVENUE LONDON EC3M 5BS |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | ALTER MEM AND ARTS 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 40 LIME STREET LONDON EC3M 5BS |
| 10/02/9210 February 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 23/10/8423 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/84 |
| 23/08/7723 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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