MODUS UNDERWRITING LIMITED

09269358
9TH FLOOR 40 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 2BJ

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2024 officers Change of particulars for director (Simon Read) 2 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Scott Banks) 2 Buy now
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Ankur Goenka) 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2024 officers Appointment of director (Ankur Goenka) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Simon Read) 2 Buy now
28 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2023 resolution Resolution 3 Buy now
28 Sep 2023 incorporation Memorandum Articles 35 Buy now
04 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 officers Termination of appointment of director (David Starforth Hill) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Timothy Andrew Hardy Quayle) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Simon Joseph Cooter) 1 Buy now
12 May 2023 accounts Annual Accounts 11 Buy now
27 Mar 2023 capital Notice of cancellation of shares 6 Buy now
16 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 capital Return of purchase of own shares 4 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 13 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Change of particulars for director (Simon Read) 2 Buy now
18 Nov 2021 officers Change of particulars for director (Scott Banks) 2 Buy now
04 Sep 2021 accounts Annual Accounts 13 Buy now
22 Jul 2021 officers Appointment of director (Mr Simon Joseph Cooter) 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2020 accounts Annual Accounts 25 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2020 incorporation Memorandum Articles 26 Buy now
12 May 2020 resolution Resolution 4 Buy now
06 May 2020 officers Appointment of director (Mr Tim Quayle) 2 Buy now
06 May 2020 officers Appointment of director (Mr David Starforth Hill) 2 Buy now
06 May 2020 officers Termination of appointment of director (David Charles Anthony Walsh) 1 Buy now
06 May 2020 officers Termination of appointment of secretary (Kirsten Moore) 1 Buy now
06 May 2020 officers Termination of appointment of director (Michael Benjamin Grist) 1 Buy now
06 May 2020 officers Termination of appointment of director (Graeme Stuart Newman) 1 Buy now
06 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 mortgage Statement of release/cease from a charge 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Change of particulars for secretary (Miss Kirsten Moore) 1 Buy now
19 Jul 2019 officers Change of particulars for secretary (Miss Kirsten Moore) 1 Buy now
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2019 officers Appointment of secretary (Miss Kirsten Moore) 2 Buy now
04 Jul 2019 accounts Annual Accounts 24 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Callidus Secretaries Limited) 1 Buy now
19 Mar 2019 resolution Resolution 39 Buy now
19 Dec 2018 resolution Resolution 39 Buy now
18 Dec 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 officers Termination of appointment of director (Natasha Pettet) 1 Buy now
24 Apr 2018 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
23 Jan 2018 accounts Annual Accounts 24 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 resolution Resolution 48 Buy now
26 Sep 2017 mortgage Registration of a charge 13 Buy now
30 Jun 2017 officers Termination of appointment of director (Richard Conyngham Corfield) 2 Buy now
15 Feb 2017 accounts Amended Accounts 24 Buy now
27 Jan 2017 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
22 Dec 2016 accounts Annual Accounts 24 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2015 accounts Annual Accounts 18 Buy now
20 Oct 2015 annual-return Annual Return 9 Buy now
29 Dec 2014 resolution Resolution 51 Buy now
19 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2014 capital Notice of particulars of variation of rights attached to shares 5 Buy now
16 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2014 capital Return of Allotment of shares 4 Buy now
16 Dec 2014 officers Appointment of director (Mr Richard Conyngham Corfield) 3 Buy now
16 Dec 2014 officers Appointment of director (Graeme Stuart Newman) 3 Buy now
16 Dec 2014 officers Appointment of director (Simon Read) 3 Buy now
16 Dec 2014 officers Appointment of director (Scott Banks) 3 Buy now
16 Dec 2014 officers Appointment of director (Natasha Pettet) 3 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Oct 2014 incorporation Incorporation Company 31 Buy now