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U K INSURANCE LIMITED

Company number 01179980

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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)
05 Apr 2024 AP01 Appointment of Ms Carol Hagh as a director on 1 April 2024
05 Apr 2024 AP01 Appointment of Mr Adam Charles Winslow as a director on 21 March 2024
04 Apr 2024 TM01 Termination of appointment of Jonathan Paul Greenwood as a director on 21 March 2024
11 Jan 2024 TM01 Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 31 December 2023
02 Nov 2023 MR01 Registration of charge 011799800003, created on 25 October 2023
19 Oct 2023 AP01 Appointment of Mr David Stanley Neave as a director on 19 October 2023
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 580,765,703
04 Sep 2023 AP01 Appointment of Mr Jonathan Paul Greenwood as a director on 31 August 2023
02 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
15 Apr 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 580,765,702
30 Mar 2023 AP01 Appointment of Mr Mark Peter Lewis as a director on 30 March 2023
31 Jan 2023 TM01 Termination of appointment of Penelope Jane James as a director on 27 January 2023
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
08 Jun 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 AP01 Appointment of Ms Tracy Corrigan as a director on 1 November 2021
06 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 May 2021 AA Full accounts made up to 31 December 2020
13 May 2021 TM01 Termination of appointment of Jane Carolyn Hanson as a director on 13 May 2021
13 May 2021 AP01 Appointment of Mr Neil Manser as a director on 13 May 2021
13 May 2021 TM01 Termination of appointment of Timothy Walter Harris as a director on 13 May 2021
13 Jan 2021 AP01 Appointment of Mr Adrian Christopher Joseph as a director on 1 January 2021
27 Aug 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 TM01 Termination of appointment of Michael Nicholas Biggs as a director on 4 August 2020
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates