GLEMHAM UNDERWRITING LIMITED

Company number 05509907

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(7 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(5 pages)
05 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
29 Jul 2022	PSC07	Cessation of John Gordon Cross as a person with significant control on 5 July 2022	(1 page)
29 Jul 2022	TM02	Termination of appointment of Emma Cross as a secretary on 5 July 2022	(1 page)
29 Jul 2022	PSC02	Notification of Alan Boswell Group Ltd as a person with significant control on 5 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Christopher John Gibbs as a director on 5 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Alan Charles Boswell as a director on 5 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Alastair Fitzroy Drew as a director on 5 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Emma Cross as a director on 5 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of James Denny Crickmore as a director on 5 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Richard William Browne as a director on 5 July 2022	(1 page)
29 Jul 2022	AD01	Registered office address changed from C/O Turner and Ellerby 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ England to Prospect House Rouen Road Norwich NR1 1RE on 29 July 2022	(1 page)
29 Jul 2022	MA	Memorandum and Articles of Association	(23 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(5 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
16 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
19 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)