PIONEER UNDERWRITING HOLDINGS LTD

07529986
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
30 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
20 Jul 2022 auditors Auditors Resignation Company 1 Buy now
13 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
06 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Apr 2022 resolution Resolution 3 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Change of particulars for director (Dr Dane Jonathan Douetil) 2 Buy now
04 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2022 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
01 Feb 2022 officers Termination of appointment of secretary (Russell David Coward) 1 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2021 accounts Annual Accounts 25 Buy now
22 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 35 Buy now
04 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Nov 2020 officers Termination of appointment of director (Russell David Coward) 1 Buy now
20 Nov 2020 officers Appointment of secretary (Mr Russell David Coward) 2 Buy now
20 Nov 2020 officers Termination of appointment of secretary (Lisa Jane Bush) 1 Buy now
20 Nov 2020 officers Termination of appointment of director (Andrew Neil Mcmellin) 1 Buy now
13 Nov 2020 accounts Annual Accounts 37 Buy now
12 Nov 2020 officers Appointment of director (Mr Russell David Coward) 2 Buy now
12 Nov 2020 officers Termination of appointment of secretary (Russell David Coward) 1 Buy now
12 Nov 2020 officers Appointment of secretary (Mrs Lisa Jane Bush) 2 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Andrew Neil Mcmellin) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2019 officers Appointment of director (Ian Edward Clark) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Paul John Vincent) 1 Buy now
19 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2019 capital Return of Allotment of shares 4 Buy now
06 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2019 resolution Resolution 33 Buy now
21 Oct 2019 officers Termination of appointment of director (Ian Edward Clark) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Paul William Springman) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Simon Gaffney) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (David Foster) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Graeme Scott Rayner) 1 Buy now
01 Oct 2019 accounts Annual Accounts 25 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 resolution Resolution 20 Buy now
18 Oct 2018 officers Termination of appointment of director (Andrew George Stout) 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Andrew Neil Mcmellin) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (John Maxell Percy Taylor) 1 Buy now
30 Sep 2018 accounts Annual Accounts 22 Buy now
27 Sep 2018 officers Appointment of director (Simon Gaffney) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Eamon Stanley Brown) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (Joseph Charles Monk) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Darren Peter Doherty) 1 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
12 May 2017 mortgage Registration of a charge 24 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Appointment of director (Graeme Scott Rayner) 3 Buy now
09 Oct 2016 accounts Annual Accounts 21 Buy now
26 Sep 2016 officers Change of particulars for director (Mr Paul John Vincent) 2 Buy now
18 Apr 2016 officers Appointment of director (David Foster) 2 Buy now
23 Feb 2016 annual-return Annual Return 12 Buy now
17 Dec 2015 officers Appointment of director (Paul William Springman) 2 Buy now
07 Dec 2015 officers Termination of appointment of director (Jonathan Peter Matthews) 1 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Andrew George Stout) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Jonathan Peter Matthews) 2 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
03 Jun 2015 officers Appointment of secretary (Russell David Coward) 2 Buy now
05 Mar 2015 annual-return Annual Return 12 Buy now
04 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Oct 2014 resolution Resolution 21 Buy now
20 Oct 2014 mortgage Registration of a charge 65 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
09 Sep 2014 officers Appointment of director (Mr Ian Edward Clark) 2 Buy now
01 Sep 2014 officers Appointment of director (Mr Eamon Stanley Brown) 2 Buy now
04 Aug 2014 officers Termination of appointment of secretary (John James Fredrick Hills) 1 Buy now
30 Jun 2014 address Change Sail Address Company 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2014 resolution Resolution 39 Buy now
23 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 May 2014 capital Return of Allotment of shares 4 Buy now
19 Feb 2014 annual-return Annual Return 10 Buy now
18 Feb 2014 officers Appointment of director (Mr Andrew George Stout) 2 Buy now
10 Feb 2014 officers Appointment of director (Dane Jonathan Douetil) 2 Buy now
10 Feb 2014 officers Appointment of director (Mr John Maxell Percy Taylor) 2 Buy now
10 Feb 2014 officers Appointment of director (Mr Joseph Charles Monk) 2 Buy now
10 Feb 2014 officers Appointment of director (Jonathan Peter Matthews) 2 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
22 Feb 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 10 Buy now
30 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Mar 2012 annual-return Annual Return 5 Buy now
06 Jun 2011 resolution Resolution 1 Buy now
15 Feb 2011 incorporation Incorporation Company 24 Buy now