WHITTLE MARTIN UNDERWRITING LIMITED
Company number 03635611
- Company Overview for WHITTLE MARTIN UNDERWRITING LIMITED (03635611)
- Filing history for WHITTLE MARTIN UNDERWRITING LIMITED (03635611)
- People for WHITTLE MARTIN UNDERWRITING LIMITED (03635611)
- Charges for WHITTLE MARTIN UNDERWRITING LIMITED (03635611)
- More for WHITTLE MARTIN UNDERWRITING LIMITED (03635611)
| 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) |
|---|---|---|---|
| 07 Aug 2025 | AA | Full accounts made up to 31 December 2024 | |
| 17 Apr 2025 | CS01 | Confirmation statement made on 14 April 2025 with no updates | |
| 14 Oct 2024 | AP01 | Appointment of Mr David James Shawe as a director on 31 August 2024 | |
| 14 Oct 2024 | TM01 | Termination of appointment of Nigel John Hanbury as a director on 31 August 2024 | |
| 21 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 08 Aug 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 | |
| 07 Aug 2023 | AP01 | Appointment of Mr Mark John Tottman as a director on 31 July 2023 | |
| 17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 09 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 May 2022 | MR04 | Satisfaction of charge 036356110214 in full | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 06 Apr 2022 | MR01 | Registration of charge 036356110214, created on 6 April 2022 | |
| 17 Nov 2021 | RESOLUTIONS |
Resolutions
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| 17 Nov 2021 | CC04 | Statement of company's objects | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with updates | |
| 08 Apr 2020 | TM01 | Termination of appointment of Richard Stewart Whittle Martin as a director on 20 December 2019 | |
| 06 Apr 2020 | AP01 | Appointment of Jeremy Richard Holt Evans as a director on 20 December 2019 | |
| 06 Apr 2020 | PSC07 | Cessation of Richard Stewart Whittle Martin as a person with significant control on 20 December 2019 | |
| 06 Apr 2020 | PSC02 | Notification of Helios Underwriting Plc as a person with significant control on 20 December 2019 | |
| 06 Apr 2020 | AP01 | Appointment of Mr Nigel John Hanbury as a director on 20 December 2019 |