Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
AP01 |
Appointment of Mr James Robert Purvis as a director on 20 March 2024
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11 Jan 2024 |
AA |
Full accounts made up to 30 March 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Jeffrey Turner as a director on 8 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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13 Apr 2023 |
CERTNM |
Company name changed uk general insurance LIMITED\certificate issued on 13/04/23
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RES15 ‐
Change company name resolution on 2023-04-05
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13 Apr 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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13 Apr 2023 |
CONNOT |
Change of name notice
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13 Apr 2023 |
AA |
Full accounts made up to 30 March 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Craig Richard Hunter as a director on 18 January 2023
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Penelope Jane Fullerton on 24 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Justin Anthony Tweedie as a director on 24 October 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 045064930007 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 045064930010 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 045064930011 in full
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04 Nov 2022 |
MR04 |
Satisfaction of charge 045064930008 in full
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27 Oct 2022 |
MR01 |
Registration of charge 045064930013, created on 24 October 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from , 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022
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19 Aug 2022 |
PSC05 |
Change of details for Uk General Insurance Group Limited as a person with significant control on 26 January 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 30 March 2021
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05 Jun 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022
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05 Jun 2022 |
AP03 |
Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022
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21 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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