ST LUKE UNDERWRITING LTD.

Company number 10498147

Date	Type	Description	View / Download
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
06 Oct 2023	TM01	Termination of appointment of Monica Hubbard as a director on 6 October 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Andrew John Coulson as a director on 6 October 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mr Carlo Domenico Marelli as a director on 18 July 2023	(2 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 30 April 2022	(6 pages) Download iXBRL
17 Jun 2023	PSC07	Cessation of Malcolm Alan Gordon as a person with significant control on 14 April 2023	(1 page)
17 Jun 2023	PSC02	Notification of Pib Group Limited as a person with significant control on 14 April 2023	(2 pages)
01 May 2023	MA	Memorandum and Articles of Association	(32 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Darren Charles Goldstein as a director on 15 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Malcolm Alan Gordon as a director on 15 April 2023	(1 page)
21 Apr 2023	AD01	Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 21 April 2023	(1 page)
14 Apr 2023	AA01	Previous accounting period shortened from 30 November 2022 to 30 April 2022	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	(6 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	(6 pages) Download iXBRL
01 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-12	(2 pages)
01 Mar 2021	CONNOT	Change of name notice	(2 pages)
01 Mar 2021	NM06	Change of name with request to seek comments from relevant body	(2 pages)
25 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
29 Oct 2020	AP01	Appointment of Mrs Monica Hubbard as a director on 27 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Darren Charles Goldstein as a director on 27 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Andrew John Coulson as a director on 27 October 2020	(2 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(6 pages) Download iXBRL