RETHINK UNDERWRITING LIMITED

Company number 04217654

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Richard Malcolm Clapham as a director on 1 October 2018	(1 page)
01 Oct 2018	AP01	Appointment of Elliot Richardson as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2018	(2 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
05 Sep 2018	AP01	Appointment of Mr Richard Malcolm Clapham as a director on 16 August 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael John Owen Boniface as a director on 31 July 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 30 September 2017	(29 pages)
15 Dec 2017	TM01	Termination of appointment of John Robert Jacklin as a director on 15 December 2017	(1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 7,300,000	(3 pages)
05 Oct 2017	MA	Memorandum and Articles of Association	(7 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture. Credit agreement 22/09/2017	(4 pages)
04 Oct 2017	MR01	Registration of charge 042176540001, created on 28 September 2017	(14 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
29 Sep 2017	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017	(2 pages)
27 Sep 2017	PSC02	Notification of Hyperion & Partners Limited as a person with significant control on 31 August 2017	(2 pages)
27 Sep 2017	PSC07	Cessation of Rkh Group Limited as a person with significant control on 31 August 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(8 pages)
10 Mar 2017	AP01	Appointment of John Robert Jacklin as a director on 21 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Michael John Owen Boniface as a director on 21 February 2017	(2 pages)
02 Mar 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
01 Mar 2017	TM01	Termination of appointment of Paul Michael Philand as a director on 31 January 2017	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	(3 pages)
21 Dec 2016	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
08 Dec 2016	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016	(2 pages)
06 Dec 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 May 2016	(1 page)