UNDERWRITEME LIMITED
Company number 07912813 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Jia Yi Tan as a director on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of David Ralph Howell as a director on 2026-09-01 · 1 page | View document |
| 24 Feb 2026 | Director's details changed for Miss Fabienne Marie Fernandez on 2026-02-20 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-17 with updates · 4 pages | View document |
| 27 Aug 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 27 Aug 2025 | Director's details changed for Andrew Doran on 2025-08-17 · 2 pages | View document |
| 16 Apr 2025 | Appointment of Andrew Doran as a director on 2025-04-02 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of James Malcolm Tait as a director on 2025-04-01 · 1 page | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-13 · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 25 Jul 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 28 Mar 2024 | Termination of appointment of Martin David Werth as a director on 2024-03-28 · 1 page | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 3 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-17 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 · 35 pages | View document |
| 20 Apr 2023 | Registered office address changed from Level 7 Tower Bridge House St. Katharines Way London E1W 1BA to Tower Bridge House St. Katharines Way London E1W 1BA on 2023-04-20 · 1 page | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 28 Sep 2022 | Termination of appointment of Ian Robert Mclean as a director on 2022-09-28 · 1 page | View document |
| 26 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-26 · 3 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 14 Dec 2021 | Director's details changed for James Malcolm Tait on 2021-12-14 · 2 pages | View document |
| 6 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 30 Jun 2021 | Appointment of Ian Robert Mclean as a director on 2021-05-21 · 2 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Jun 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 62440328 | 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 |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 7 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 51240328 | View document |
| 5 Nov 2019 | ADOPT ARTICLES 24/10/2019 | View document |
| 25 Jun 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 48240328 | View document |
| 1 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 |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 48240328 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED JULIE EVANS | View document |
| 12 Sep 2018 | SECRETARY APPOINTED MRS JOANNA MAGDALENA BLAZEY | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MELISSA HUDSON | View document |
| 11 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 43740328 | View document |
| 1 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | SUB-DIVISION 13/03/18 | View document |
| 27 Apr 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 35020328 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 12 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 32020328 | View document |
| 18 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 30720328 | View document |
| 3 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 29120328 | 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 |
| 13 Mar 2017 | DIRECTOR APPOINTED MR WARREN BASIL COPP | View document |
| 20 Feb 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 26020328 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 26020228 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SHANTI DUGGAL | View document |
| 1 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 23320228 | View document |
| 10 Aug 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 21470228 | View document |
| 9 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 19020228 | View document |
| 7 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 18020228.00 | View document |
| 17 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 16520228 | View document |
| 11 Mar 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 15520228 | View document |
| 26 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 14020128 | View document |
| 14 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 14020228.00 | View document |
| 4 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA STRYCHARCZYK / 31/10/2015 | View document |
| 23 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 13020128 | View document |
| 23 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 12020128 | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 11620128.00 | View document |
| 17 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 10820128.00 | View document |
| 11 May 2015 | ADOPT ARTICLES 24/04/2015 | View document |
| 11 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 9520128.00 | View document |
| 1 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 9320128.00 | View document |
| 20 Mar 2015 | SECOND FILING FOR FORM SH01 | View document |
| 5 Mar 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 7515133.00 | View document |
| 11 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 11 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 9020128.00 | View document |
| 11 Feb 2015 | SECRETARY APPOINTED JOANNA STRYCHARCZYK | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY | View document |
| 18 Dec 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 7364630.50 | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 6612133.00 | View document |
| 11 Jun 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 6010135.00 | View document |
| 28 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 5610135.00 | View document |
| 28 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 4410135.00 | View document |
| 28 Feb 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 4410135.0 | View document |
| 28 Feb 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 5010135.00 | View document |
| 28 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 4410000.0 | View document |
| 5 Nov 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 3910000.0 | View document |
| 25 Jul 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 3310000.0 | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 2710000.0 | View document |
| 26 Apr 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 2210000.0 | View document |
| 10 Apr 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1BA | View document |
| 26 Feb 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 26 Feb 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 1610000.0 | View document |
| 6 Jan 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 1110000.0 | View document |
| 22 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2012 | ALTER ARTICLES 19/11/2012 | View document |
| 18 Sep 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 710000 | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 23 HOLDEN ROAD LONDON N12 8HP UNITED KINGDOM | View document |
| 11 Jul 2012 | SECRETARY APPOINTED DAVID JACOB GURNEY | View document |
| 25 Jun 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 310000 | View document |
| 6 Jun 2012 | SUB-DIVISION 18/05/12 | View document |
| 6 Jun 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED DAVID RALPH HOWELL | View document |
| 6 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED DUNCAN LEIGH HAYWARD | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED JAMES MALCOLM TAIT | View document |
| 1 Mar 2012 | COMPANY NAME CHANGED 123TERMS LIMITED CERTIFICATE ISSUED ON 01/03/12 | View document |
| 23 Feb 2012 | CHANGE OF NAME 07/02/2012 | View document |
| 23 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |