F&G UK UNDERWRITERS LIMITED

03100830
ONE CREECHURCH PLACE CREECHURCH LANE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 40 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 officers Appointment of secretary (Mrs Jennifer Anne Foley) 2 Buy now
13 Oct 2023 officers Termination of appointment of secretary (Esterina Elena Fiore) 1 Buy now
03 Oct 2023 accounts Annual Accounts 41 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Appointment of director (Mr Peter Richard Mcconnell) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Michael John Gent) 1 Buy now
20 Oct 2022 accounts Annual Accounts 39 Buy now
13 Oct 2022 officers Appointment of director (Ms Joanne Howie) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (John Matthew Abramson) 1 Buy now
13 Oct 2022 officers Termination of appointment of secretary (John Matthew Abramson) 1 Buy now
13 Oct 2022 officers Appointment of secretary (Ms Esterina Elena Fiore) 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 35 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
11 Dec 2020 accounts Annual Accounts 33 Buy now
06 Oct 2020 capital Return of Allotment of shares 3 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2020 capital Return of Allotment of shares 3 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2019 accounts Annual Accounts 32 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 resolution Resolution 28 Buy now
05 Oct 2018 accounts Annual Accounts 41 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Termination of appointment of director (Stephen Gordon Eccles) 1 Buy now
21 Sep 2017 accounts Annual Accounts 40 Buy now
03 Oct 2016 accounts Annual Accounts 43 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2015 annual-return Annual Return 15 Buy now
25 Sep 2015 accounts Annual Accounts 29 Buy now
17 Nov 2014 annual-return Annual Return 15 Buy now
17 Nov 2014 accounts Annual Accounts 28 Buy now
15 Nov 2013 miscellaneous Miscellaneous 2 Buy now
03 Oct 2013 accounts Annual Accounts 30 Buy now
17 Sep 2013 annual-return Annual Return 15 Buy now
21 Sep 2012 accounts Annual Accounts 29 Buy now
21 Sep 2012 annual-return Annual Return 15 Buy now
18 Sep 2012 officers Appointment of secretary (John Matthew Abramson) 3 Buy now
18 Sep 2012 officers Appointment of director (John Matthew Abramson) 3 Buy now
17 Jul 2012 officers Termination of appointment of director (Alistair Gunn) 2 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Graham Jones) 2 Buy now
12 Mar 2012 officers Change of particulars for secretary (Graham Keith Jones) 3 Buy now
12 Dec 2011 officers Appointment of director (Mr Stephen Gordon Eccles) 3 Buy now
15 Sep 2011 accounts Annual Accounts 28 Buy now
15 Sep 2011 annual-return Annual Return 14 Buy now
13 Jan 2011 officers Change of particulars for director (Mr Michael John Gent) 3 Buy now
20 Sep 2010 annual-return Annual Return 11 Buy now
04 Aug 2010 accounts Annual Accounts 27 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Alistair John Sinclair Gunn) 3 Buy now
18 Jun 2010 officers Termination of appointment of director (Anthony Dilley) 2 Buy now
18 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
12 Oct 2009 officers Termination of appointment of director (Martin Hudson) 1 Buy now
20 Sep 2009 annual-return Return made up to 12/09/09; full list of members 7 Buy now
17 Aug 2009 officers Director's change of particulars / michael gent / 27/02/2004 1 Buy now
12 Aug 2009 annual-return Return made up to 12/09/08; full list of members 7 Buy now
06 Aug 2009 officers Appointment terminated secretary michael vernon 1 Buy now
06 Aug 2009 officers Secretary appointed michael david lang vernon 1 Buy now
05 Aug 2009 accounts Annual Accounts 25 Buy now
29 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 72 5 Buy now
13 Apr 2009 officers Appointment terminated secretary michael vernon 1 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 70 6 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 71 4 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR 1 Buy now
06 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 69 5 Buy now
22 Sep 2008 officers Appointment terminated secretary kira mason 1 Buy now
02 Sep 2008 accounts Annual Accounts 24 Buy now
30 Jun 2008 officers Director's change of particulars / anthony dilley / 26/06/2008 1 Buy now
03 Oct 2007 annual-return Return made up to 12/09/07; full list of members 8 Buy now
17 Aug 2007 accounts Annual Accounts 23 Buy now
24 Oct 2006 annual-return Return made up to 12/08/06; full list of members 8 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
06 Jul 2006 accounts Annual Accounts 21 Buy now
01 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
16 Mar 2006 officers New secretary appointed 2 Buy now
29 Sep 2005 officers Secretary's particulars changed 1 Buy now
28 Sep 2005 annual-return Return made up to 12/09/05; full list of members 7 Buy now
28 Jun 2005 accounts Annual Accounts 22 Buy now
23 May 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers New secretary appointed 2 Buy now
30 Mar 2005 officers New secretary appointed 2 Buy now
22 Mar 2005 officers Secretary resigned 1 Buy now
08 Oct 2004 annual-return Return made up to 12/09/04; full list of members 7 Buy now
08 Oct 2004 officers Director's particulars changed 1 Buy now
08 Oct 2004 officers Secretary's particulars changed 1 Buy now
30 Jun 2004 accounts Annual Accounts 14 Buy now
14 Apr 2004 officers Director's particulars changed 1 Buy now
02 Apr 2004 officers Director's particulars changed 1 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 14 Buy now
19 Jan 2004 mortgage Particulars of mortgage/charge 11 Buy now