WHITTLE MARTIN UNDERWRITING LIMITED

Company number 03635611

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
08 Aug 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	(1 page)
07 Aug 2023	AP01	Appointment of Mr Mark John Tottman as a director on 31 July 2023	(2 pages)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
24 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
25 May 2022	MR04	Satisfaction of charge 036356110214 in full	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
06 Apr 2022	MR01	Registration of charge 036356110214, created on 6 April 2022	(17 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Nov 2021	CC04	Statement of company's objects	(2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
10 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(4 pages)
08 Apr 2020	TM01	Termination of appointment of Richard Stewart Whittle Martin as a director on 20 December 2019	(1 page)
06 Apr 2020	AP01	Appointment of Jeremy Richard Holt Evans as a director on 20 December 2019	(2 pages)
06 Apr 2020	PSC07	Cessation of Richard Stewart Whittle Martin as a person with significant control on 20 December 2019	(1 page)
06 Apr 2020	PSC02	Notification of Helios Underwriting Plc as a person with significant control on 20 December 2019	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Nigel John Hanbury as a director on 20 December 2019	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(4 pages)
22 Jan 2020	MR01	Registration of charge 036356110212, created on 21 January 2020	(13 pages)
22 Jan 2020	MR01	Registration of charge 036356110213, created on 21 January 2020	(13 pages)
17 Dec 2019	MR01	Registration of charge 036356110211, created on 17 December 2019	(13 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)