ST LUKE UNDERWRITING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/05/2514 May 2025 | Second filing for the appointment of Carlo Marelli as a director |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 21/11/2421 November 2024 | Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21 |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 04/06/244 June 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-04-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 06/10/236 October 2023 | Termination of appointment of Andrew John Coulson as a director on 2023-10-06 |
| 06/10/236 October 2023 | Termination of appointment of Monica Hubbard as a director on 2023-10-06 |
| 18/07/2318 July 2023 | Appointment of Mr Carlo Domenico Marelli as a director on 2023-07-18 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/06/2317 June 2023 | Cessation of Malcolm Alan Gordon as a person with significant control on 2023-04-14 |
| 17/06/2317 June 2023 | Notification of Pib Group Limited as a person with significant control on 2023-04-14 |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Termination of appointment of Darren Charles Goldstein as a director on 2023-04-15 |
| 21/04/2321 April 2023 | Termination of appointment of Malcolm Alan Gordon as a director on 2023-04-15 |
| 21/04/2321 April 2023 | Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2023-04-21 |
| 14/04/2314 April 2023 | Previous accounting period shortened from 2022-11-30 to 2022-04-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 22/01/2018 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 22/01/2018 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR MARK THOMSEN |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR SIMON DAVID GALE |
| 25/11/1625 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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