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UNICORN UNDERWRITING LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 06302201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- MATHIS, Nathan Thomas
- SMITH, Kay Louise
- MURPHY, Kiernan
- DRINKWATER, James Collingwood
- HENSMAN, Colm Eoin
- Company secretaries
- REAH, Daniel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-04
- Age Of Company 2007-07-04 16 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Thb Uk Limited
- Amwins Global Risks Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINMAR (856) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2023-07-18
- Last Date: 2022-07-04
✓
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UNICORN UNDERWRITING LIMITED Company Description
- UNICORN UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 06302201. Its current trading status is "live". It was registered 2007-07-04. It was previously called MINMAR (856) LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at 22 Bishopsgate .
Get UNICORN UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unicorn Underwriting Limited - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 2007-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNICORN UNDERWRITING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06302201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06302201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06302201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-06) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-23) - AA
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confirmation-statement-with-updates (2022-07-04) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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accounts-with-accounts-type-full (2021-08-08) - AA
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second-filing-of-director-appointment-with-name (2021-11-04) - RP04AP01
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change-to-a-person-with-significant-control (2021-10-13) - PSC05
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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memorandum-articles (2020-01-17) - MA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
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appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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resolution (2019-11-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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capital-allotment-shares (2018-05-11) - SH01
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accounts-with-accounts-type-full (2018-05-29) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement-with-updates (2018-07-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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accounts-with-accounts-type-full (2017-05-31) - AA
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capital-allotment-shares (2017-12-07) - SH01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-full (2016-05-23) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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accounts-with-accounts-type-full (2014-08-28) - AA
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-02-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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accounts-with-accounts-type-full (2011-08-02) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-03-05) - AA
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-01-26) - TM01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-13) - TM01
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legacy (2009-08-24) - 288c
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-03-06) - 288a
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 225
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legacy (2008-07-14) - 288a
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legacy (2008-09-15) - 288b
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legacy (2008-07-28) - 363a
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legacy (2008-10-20) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-10) - 288b
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incorporation-company (2007-07-04) - NEWINC
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certificate-change-of-name-company (2007-09-25) - CERTNM
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legacy (2007-10-10) - 288a
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legacy (2007-09-27) - 287
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-16) - 123
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legacy (2007-11-16) - 88(2)R
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legacy (2007-09-27) - 225
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legacy (2007-09-27) - 88(2)R
