UNDERWRITEME TECHNOLOGY SOLUTIONS LIMITED
Company number 09170324 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of David Ralph Howell as a director on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Appointment of Jia Yi Tan as a director on 2026-09-01 · 2 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 4 pages | View document |
| 24 Feb 2026 | Director's details changed for Miss Fabienne Marie Fernandez on 2026-02-20 · 2 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 27 Aug 2025 | Director's details changed for Andrew Doran on 2025-08-17 · 2 pages | View document |
| 27 Aug 2025 | Full accounts made up to 2024-12-31 · 43 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 15 Apr 2025 | Termination of appointment of James Malcolm Tait as a director on 2025-04-01 · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-11 with updates · 4 pages | View document |
| 25 Jul 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 3 pages | View document |
| 28 Mar 2024 | Termination of appointment of Martin David Werth as a director on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Appointment of Andrew Doran as a director on 2024-03-28 · 2 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 4 pages | View document |
| 14 Aug 2023 | Appointment of Miss Fabienne Marie Fernandez as a director on 2023-06-16 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Duncan Leigh Hayward as a director on 2023-05-31 · 1 page | View document |
| 23 Jun 2023 | Full accounts made up to 2022-12-31 · 41 pages | View document |
| 20 Apr 2023 | Registered office address changed from Level 7, Tower Bridge House St Katharine's Way London E1W 1BA to Tower Bridge House St. Katharines Way London E1W 1BA on 2023-04-20 · 1 page | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 3 pages | View document |
| 28 Sep 2022 | Termination of appointment of Ian Robert Mclean as a director on 2022-09-28 · 1 page | View document |
| 14 Dec 2021 | Director's details changed for James Malcolm Tait on 2021-12-14 · 2 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 6 Jul 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH HOWELL / 20/05/2020 | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WERTH | View document |
| 6 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 44908711 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 7 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Mar 2019 | SECRETARY APPOINTED RACHEL STERLING | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA BLAZEY | View document |
| 17 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 37733111 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED JULIE EVANS | View document |
| 13 Sep 2018 | TERMINATE SEC APPOINTMENT | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MELISSA HUDSON | View document |
| 12 Sep 2018 | SECRETARY APPOINTED MRS JOANNA MAGDALENA BLAZEY | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 11 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 35333111 | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 27483111 | View document |
| 21 Dec 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 25483111 | View document |
| 12 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 22754438 | View document |
| 18 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 21954438 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 20654438 | View document |
| 3 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 19654438 | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA BLAZEY | View document |
| 26 Jun 2017 | SECRETARY APPOINTED MISS MELISSA ROWENA HUDSON | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 18654438 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR WARREN BASIL COPP | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANTI DUGGAL | View document |
| 1 Nov 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 17254438 | View document |
| 8 Sep 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 16354438 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 14454438 | View document |
| 26 Jul 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 15254438 | View document |
| 15 Jun 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 13640005 | View document |
| 17 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jan 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 11455024 | View document |
| 23 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA STRYCHARCZYK / 31/10/2015 | View document |
| 21 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 18 Feb 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 6762461 | View document |
| 4 Feb 2015 | SECRETARY APPOINTED JOANNA STRYCHARCZYK | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY | View document |
| 11 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |