UPTON UNDERWRITING LIMITED filing history - Find and update company information

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UPTON UNDERWRITING LIMITED

Company number 03592542

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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)
24 Sep 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 - 44 pages (44 pages)
19 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 44 pages (44 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	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 - 42 pages (42 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	PSC01	Notification of Ondine Elizabeth Upton as a person with significant control on 18 December 2017	View PDF Notification of Ondine Elizabeth Upton as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC01	Notification of Karina Mary Upton as a person with significant control on 18 December 2017	View PDF Notification of Karina Mary Upton as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC01	Notification of James William David Upton as a person with significant control on 18 December 2017	View PDF Notification of James William David Upton as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	CH01	Director's details changed for Angus Charles Malcolmson on 17 July 2018	View PDF Director's details changed for Angus Charles Malcolmson on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	View PDF Withdrawal of a person with significant control statement on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 29 March 2017	View PDF Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 29 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	View PDF Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Mr James William David Upton as a director on 13 September 2016	View PDF Appointment of Mr James William David Upton as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
22 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
29 Jun 2016	TM01	Termination of appointment of James Edward Upton as a director on 5 June 2016	View PDF Termination of appointment of James Edward Upton as a director on 5 June 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100 - link opens in a new window - 5 pages (5 pages)

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