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UNDERWRITEME LIMITED - Level 7 Tower Bridge House, St. Katharines Way, London, E1W 1BA, United Kingdom
Company Information
- Company registration number
- 07912813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 Tower Bridge House
- St. Katharines Way
- London
- E1W 1BA Level 7 Tower Bridge House, St. Katharines Way, London, E1W 1BA UK
Management
- Managing Directors
- COPP, Warren Basil
- EVANS, Julie Ann
- HAYWARD, Duncan Leigh
- HOWELL, David Ralph
- MCLEAN, Ian Robert
- TAIT, James Malcolm
- Company secretaries
- MILLER, William
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-17
- Age Of Company 2012-01-17 12 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 123TERMS LIMITED
- Legal Entity Identifier (LEI)
- 213800GRAB5SK9WGL493
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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UNDERWRITEME LIMITED Company Description
- UNDERWRITEME LIMITED is a ltd registered in United Kingdom with the Company reg no 07912813. Its current trading status is "live". It was registered 2012-01-17. It was previously called 123TERMS LIMITED. It has declared SIC or NACE codes as "66290". It has 6 directors and 1 secretary.It can be contacted at Level 7 Tower Bridge House .
Get UNDERWRITEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Underwriteme Limited - Level 7 Tower Bridge House, St. Katharines Way, London, E1W 1BA, United Kingdom
- 2012-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-06) - AA
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capital-allotment-shares (2021-01-06) - SH01
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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confirmation-statement-with-updates (2021-02-08) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
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notification-of-a-person-with-significant-control-statement (2021-03-03) - PSC08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-11) - SH01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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capital-allotment-shares (2020-10-19) - SH01
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accounts-with-accounts-type-full (2020-08-18) - AA
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capital-allotment-shares (2020-06-26) - SH01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-updates (2020-01-24) - CS01
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capital-allotment-shares (2020-01-07) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-17) - SH01
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confirmation-statement-with-updates (2019-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-08) - AP03
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capital-variation-of-rights-attached-to-shares (2019-11-05) - SH10
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capital-allotment-shares (2019-06-25) - SH01
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resolution (2019-11-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-05) - SH08
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accounts-with-accounts-type-full (2019-05-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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capital-allotment-shares (2018-02-09) - SH01
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resolution (2018-04-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-05-02) - SH02
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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capital-allotment-shares (2018-07-11) - SH01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-12) - AP03
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accounts-with-accounts-type-full (2018-06-01) - AA
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-12) - SH01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-01-23) - CS01
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capital-allotment-shares (2017-02-20) - SH01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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capital-allotment-shares (2017-01-16) - SH01
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termination-secretary-company-with-name-termination-date (2017-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-26) - AP03
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capital-allotment-shares (2017-07-03) - SH01
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capital-allotment-shares (2017-10-18) - SH01
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accounts-with-accounts-type-full (2017-05-25) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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capital-allotment-shares (2016-03-11) - SH01
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capital-allotment-shares (2016-05-11) - SH01
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accounts-with-accounts-type-full (2016-05-17) - AA
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resolution (2016-07-07) - RESOLUTIONS
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capital-allotment-shares (2016-07-26) - SH01
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resolution (2016-08-09) - RESOLUTIONS
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capital-allotment-shares (2016-08-10) - SH01
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capital-allotment-shares (2016-01-14) - SH01
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capital-allotment-shares (2016-06-09) - SH01
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capital-allotment-shares (2016-11-01) - SH01
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resolution (2016-01-04) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-23) - SH01
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change-person-secretary-company-with-change-date (2015-11-23) - CH03
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capital-allotment-shares (2015-02-11) - SH01
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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capital-allotment-shares (2015-03-05) - SH01
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second-filing-of-form-with-form-type (2015-03-20) - RP04
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resolution (2015-05-01) - RESOLUTIONS
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capital-allotment-shares (2015-05-01) - SH01
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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resolution (2015-05-11) - RESOLUTIONS
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capital-allotment-shares (2015-05-17) - SH01
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capital-allotment-shares (2015-07-30) - SH01
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accounts-with-accounts-type-full (2015-09-10) - AA
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capital-allotment-shares (2015-09-22) - SH01
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resolution (2015-10-23) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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resolution (2014-02-28) - RESOLUTIONS
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capital-allotment-shares (2014-02-28) - SH01
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capital-cancellation-shares (2014-02-28) - SH06
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capital-allotment-shares (2014-04-28) - SH01
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capital-allotment-shares (2014-06-11) - SH01
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capital-allotment-shares (2014-07-24) - SH01
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accounts-with-accounts-type-full (2014-08-28) - AA
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capital-allotment-shares (2014-12-18) - SH01
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resolution (2014-04-28) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
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capital-allotment-shares (2013-01-06) - SH01
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capital-allotment-shares (2013-02-26) - SH01
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change-account-reference-date-company-previous-shortened (2013-02-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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capital-allotment-shares (2013-12-16) - SH01
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capital-allotment-shares (2013-07-01) - SH01
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accounts-with-accounts-type-full (2013-07-23) - AA
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capital-allotment-shares (2013-07-25) - SH01
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capital-allotment-shares (2013-11-05) - SH01
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capital-allotment-shares (2013-04-26) - SH01
keyboard_arrow_right 2012
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change-of-name-notice (2012-02-23) - CONNOT
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resolution (2012-02-23) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-01) - CERTNM
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resolution (2012-06-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-06-06) - SH02
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capital-name-of-class-of-shares (2012-06-06) - SH08
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capital-variation-of-rights-attached-to-shares (2012-06-06) - SH10
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capital-allotment-shares (2012-06-06) - SH01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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capital-allotment-shares (2012-06-25) - SH01
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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capital-allotment-shares (2012-09-18) - SH01
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resolution (2012-11-22) - RESOLUTIONS
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memorandum-articles (2012-11-22) - MEM/ARTS
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incorporation-company (2012-01-17) - NEWINC