U K INSURANCE LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 11 Jan 2024 TM01 Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 31 December 2023

View PDF Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)

02 Nov 2023 MR01 Registration of charge 011799800003, created on 25 October 2023

View PDF Registration of charge 011799800003, created on 25 October 2023 - link opens in a new window - 32 pages (32 pages)

19 Oct 2023 AP01 Appointment of Mr David Stanley Neave as a director on 19 October 2023

View PDF Appointment of Mr David Stanley Neave as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)

15 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 580,765,703

View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 580,765,703 - link opens in a new window - 3 pages (3 pages)

04 Sep 2023 AP01 Appointment of Mr Jonathan Paul Greenwood as a director on 31 August 2023

View PDF Appointment of Mr Jonathan Paul Greenwood as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)

02 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates

View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)

15 Apr 2023 AA Full accounts made up to 31 December 2022

View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)

30 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 580,765,702

View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 580,765,702 - link opens in a new window - 3 pages (3 pages)

30 Mar 2023 AP01 Appointment of Mr Mark Peter Lewis as a director on 30 March 2023

View PDF Appointment of Mr Mark Peter Lewis as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)

31 Jan 2023 TM01 Termination of appointment of Penelope Jane James as a director on 27 January 2023

View PDF Termination of appointment of Penelope Jane James as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)

10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates

View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

08 Jun 2022 AA Full accounts made up to 31 December 2021

View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)

05 Nov 2021 AP01 Appointment of Ms Tracy Corrigan as a director on 1 November 2021

View PDF Appointment of Ms Tracy Corrigan as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

06 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates

View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

26 May 2021 AA Full accounts made up to 31 December 2020

View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 68 pages (68 pages)

13 May 2021 TM01 Termination of appointment of Jane Carolyn Hanson as a director on 13 May 2021

View PDF Termination of appointment of Jane Carolyn Hanson as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)

13 May 2021 AP01 Appointment of Mr Neil Manser as a director on 13 May 2021

View PDF Appointment of Mr Neil Manser as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)

13 May 2021 TM01 Termination of appointment of Timothy Walter Harris as a director on 13 May 2021

View PDF Termination of appointment of Timothy Walter Harris as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)

13 Jan 2021 AP01 Appointment of Mr Adrian Christopher Joseph as a director on 1 January 2021

View PDF Appointment of Mr Adrian Christopher Joseph as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

27 Aug 2020 AA Full accounts made up to 31 December 2019

View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 64 pages (64 pages)

07 Aug 2020 TM01 Termination of appointment of Michael Nicholas Biggs as a director on 4 August 2020

View PDF Termination of appointment of Michael Nicholas Biggs as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)

12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates

View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

26 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 580,765,701

View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 580,765,701 - link opens in a new window - 3 pages (3 pages)

02 Dec 2019 CH01 Director's details changed for Mr Gregor Ninian Stewart on 29 November 2019

View PDF Director's details changed for Mr Gregor Ninian Stewart on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

Greetings, I am an expert in corporate filings and documentation, particularly in the context of Companies House filings. My expertise is grounded in a deep understanding of corporate governance, legal obligations, and financial reporting within the business domain. I have hands-on experience interpreting and analyzing documents filed at Companies House, which is evident in my ability to decipher complex information and extract meaningful insights.

Now, let's delve into the details of the provided Companies House filings:

  1. Termination of Director Appointment (TM01) - 11 Jan 2024:

    • Date: 11 Jan 2024
    • Type: TM01 - Termination of appointment
    • Description: This document signifies the termination of Sebastian Richard Edward Cuthbert James as a director on 31 December 2023.
  2. Registration of Charge (MR01) - 02 Nov 2023:

    • Date: 02 Nov 2023
    • Type: MR01 - Registration of charge
    • Description: Indicates the creation of a charge (financial interest or security) numbered 011799800003 on 25 October 2023.
  3. Director Appointment (AP01) - 19 Oct 2023:

    • Date: 19 Oct 2023
    • Type: AP01 - Appointment of director
    • Description: Records the appointment of Mr. David Stanley Neave as a director on 19 October 2023.
  4. Statement of Capital (SH01) - 15 Sep 2023:

    • Date: 15 Sep 2023
    • Type: SH01 - Statement of capital
    • Description: Provides details of the company's capital following an allotment of shares on 14 September 2023, totaling GBP 580,765,703.
  5. Director Appointment (AP01) - 04 Sep 2023:

    • Date: 04 Sep 2023
    • Type: AP01 - Appointment of director
    • Description: Records the appointment of Mr. Jonathan Paul Greenwood as a director on 31 August 2023.
  6. Confirmation Statement (CS01) - 02 Jun 2023:

    • Date: 02 Jun 2023
    • Type: CS01 - Confirmation statement
    • Description: Confirms that there were no updates as of 30 May 2023.
  7. Full Accounts - 15 Apr 2023:

    • Date: 15 Apr 2023
    • Type: AA - Full accounts
    • Description: Provides the complete financial accounts up to 31 December 2022, spanning 59 pages.
  8. Statement of Capital (SH01) - 30 Mar 2023:

    • Date: 30 Mar 2023
    • Type: SH01 - Statement of capital
    • Description: Details the statement of capital following an allotment of shares on 30 March 2023, totaling GBP 580,765,702.
  9. Director Appointment (AP01) - 30 Mar 2023:

    • Date: 30 Mar 2023
    • Type: AP01 - Appointment of director
    • Description: Records the appointment of Mr. Mark Peter Lewis as a director on 30 March 2023.

This comprehensive overview demonstrates my proficiency in analyzing and understanding Companies House filings, providing a solid foundation for interpreting the disclosed information in the corporate context. If you have any specific inquiries or require further clarification on these filings, feel free to ask.

U K INSURANCE LIMITED filing history - Find and update company information (2024)
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