UNDERWRITING MANAGEMENT AGENCY LIMITED

00540219
2 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7BB

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 7 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 officers Change of particulars for director (Mrs Catherine Anne Watts) 2 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 accounts Annual Accounts 7 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 8 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 officers Appointment of secretary (Mrs Mariana Daoud O'connell) 2 Buy now
18 Oct 2022 accounts Annual Accounts 6 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Robert David Andrews) 1 Buy now
03 Oct 2022 officers Appointment of director (Mr David Philip Roberts) 2 Buy now
31 Aug 2022 officers Termination of appointment of secretary (Larysa Alla Dlaboha) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of director (Mrs Catherine Anne Watts) 2 Buy now
03 Dec 2021 officers Termination of appointment of director (David Stanley Rooney) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (William Trevor Seddon) 1 Buy now
15 Sep 2021 accounts Annual Accounts 7 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Richard James Ower) 1 Buy now
05 Jul 2021 officers Appointment of secretary (Larysa Alla Dlaboha) 2 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 officers Appointment of director (Mr Robert David Andrews) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Simon Janes) 1 Buy now
02 Dec 2020 accounts Amended Accounts 7 Buy now
06 Nov 2020 accounts Annual Accounts 6 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 46 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 Sep 2020 officers Appointment of director (Mr David Stanley Rooney) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (Andrew David Tyler) 1 Buy now
17 Sep 2020 officers Termination of appointment of director (Henry Sopher) 1 Buy now
17 Sep 2020 officers Termination of appointment of director (Ann Marie Duffy) 1 Buy now
17 Sep 2020 officers Appointment of director (Mr William Trevor Seddon) 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
28 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
28 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 Aug 2019 accounts Annual Accounts 7 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 44 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Sep 2018 accounts Annual Accounts 7 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 43 Buy now
21 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
21 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Aug 2017 accounts Annual Accounts 7 Buy now
18 May 2017 officers Termination of appointment of director (John William Pryke) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 4 Buy now
31 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
08 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 42 Buy now
08 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
10 May 2016 annual-return Annual Return 8 Buy now
15 Sep 2015 accounts Annual Accounts 4 Buy now
07 May 2015 annual-return Annual Return 8 Buy now
29 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
20 Apr 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 29 Buy now
20 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
25 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 30 Buy now
17 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
17 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
08 May 2014 annual-return Annual Return 8 Buy now
05 Aug 2013 accounts Annual Accounts 4 Buy now
19 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
11 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 31 Buy now
11 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
09 May 2013 annual-return Annual Return 8 Buy now
18 Sep 2012 accounts Annual Accounts 7 Buy now
09 May 2012 annual-return Annual Return 8 Buy now
20 Jul 2011 accounts Annual Accounts 4 Buy now
09 May 2011 annual-return Annual Return 8 Buy now
07 Jul 2010 accounts Annual Accounts 4 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
18 May 2009 accounts Annual Accounts 4 Buy now
07 May 2009 annual-return Return made up to 07/05/09; full list of members 5 Buy now
22 May 2008 accounts Annual Accounts 4 Buy now
09 May 2008 annual-return Return made up to 07/05/08; full list of members 5 Buy now
02 Jul 2007 accounts Annual Accounts 6 Buy now
04 Jun 2007 annual-return Return made up to 07/05/07; full list of members 3 Buy now
04 Jun 2007 officers Secretary's particulars changed 1 Buy now
16 Jun 2006 accounts Annual Accounts 6 Buy now
12 Jun 2006 annual-return Return made up to 07/05/06; full list of members 3 Buy now
28 Jul 2005 accounts Annual Accounts 6 Buy now
11 May 2005 annual-return Return made up to 07/05/05; full list of members 3 Buy now
17 May 2004 accounts Annual Accounts 6 Buy now
17 May 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
14 May 2003 accounts Annual Accounts 6 Buy now
14 May 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now
22 May 2002 accounts Annual Accounts 6 Buy now
22 May 2002 annual-return Return made up to 07/05/02; full list of members 8 Buy now
08 Apr 2002 officers New director appointed 2 Buy now
21 Mar 2002 officers New director appointed 2 Buy now