SHAPE UNDERWRITING LIMITED
Company number 09610168 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 20 pages | View document |
| 21 Jul 2026 | Registration of charge 096101680001, created on 2026-07-21 · 8 pages | View document |
| 1 Jul 2026 | Termination of appointment of Timothy John Money as a director on 2026-06-30 · 1 page | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 26 Mar 2026 | Termination of appointment of James Campbell Kerr as a director on 2026-03-21 · 1 page | View document |
| 26 Mar 2026 | Termination of appointment of Jeremy Alistair Cameron as a director on 2026-03-21 · 1 page | View document |
| 30 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 20 pages | View document |
| 1 May 2025 | Change of name notice · 2 pages | View document |
| 1 May 2025 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 1 May 2025 | Registered office address changed from 250 Avenue West Great Notley Braintree CM77 7AA England to 1 Great Tower Street London EC3R 5AA on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Certificate of change of name · 2 pages | View document |
| 7 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 2 Sep 2024 | Current accounting period shortened from 2025-03-31 to 2024-10-31 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Philip John Williams as a director on 2024-06-01 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mrs Mandy Hunt as a director on 2024-06-01 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 Aug 2023 | Appointment of Mr Philip John Williams as a director on 2023-07-31 · 2 pages | View document |
| 9 Aug 2023 | Notification of Clear Group (Holdings) Limited as a person with significant control on 2023-07-31 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Adrian Colosso as a director on 2023-07-31 · 1 page | View document |
| 9 Aug 2023 | Cessation of Karen Adams as a person with significant control on 2023-07-31 · 1 page | View document |
| 9 Aug 2023 | Cessation of Paul Adams as a person with significant control on 2023-07-31 · 1 page | View document |
| 9 Aug 2023 | Appointment of Jitendra Patel as a secretary on 2023-07-31 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Timothy John Money as a director on 2023-07-31 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Michael David Simon Edgeley as a director on 2023-07-31 · 2 pages | View document |
| 8 Aug 2023 | Resolutions · 4 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 4 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 28 Jul 2023 | Resolutions · 3 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-20 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-24 · 4 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-30 · 5 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-20 · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 3 pages | View document |
| 1 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-20 · 3 pages | View document |
| 30 Jan 2023 | CAP-SS · 1 page | View document |
| 30 Jan 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 30 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jan 2023 | Statement of capital on 2023-01-30 · 5 pages | View document |
| 30 Jan 2023 | SH20 · 1 page | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 7 Oct 2022 | Appointment of Mr Adrian Colosso as a director on 2021-02-24 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-23 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | Registered office address changed from , 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England to 250 Avenue West Great Notley Braintree CM77 7AA on 2021-02-18 · 1 page | View document |
| 17 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MR JAMES CAMPBELL KERR | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT UNDERWRITING SERVICES LIMITED / 20/09/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM C/O C/O AMBANT LIMITED 5TH FLOOR MARLOW HOUSE 1A LLOYD'S AVENUE LONDON EC3N 3AA UNITED KINGDOM | View document |
| 3 Sep 2018 | Registered office address changed from , C/O C/O Ambant Limited, 5th Floor Marlow House 1a Lloyd's Avenue, London, EC3N 3AA, United Kingdom to 250 Avenue West Great Notley Braintree CM77 7AA on 2018-09-03 · 1 page | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 15 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 180 | View document |
| 10 May 2017 | ADOPT ARTICLES 20/04/2017 | View document |
| 2 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 17 Mar 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 14 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 9 Mar 2016 | PREVSHO FROM 31/05/2016 TO 30/11/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Jul 2015 | DIRECTOR APPOINTED MR PAUL ADAMS | View document |
| 17 Jun 2015 | CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED | View document |
| 27 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |