UNDERWRITER SECURITY LIMITED — Filings & Documents (182)
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(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-05 · Charges
(E)Instrument
2021-07-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)Special resolution
2016-10-14 · Other
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-04-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-22 · Charges
(E)Certificate of Registration of Charge
2011-09-22 · Charges
(E)FM1 - Mortgage or charge details
2011-05-27 · Charges
(E)FM1 - Mortgage or charge details
2011-05-27 · Charges
(E)Certificate of Registration of Charge
2011-05-27 · Charges
(E)Certificate of Registration of Charge
2011-05-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-07 · Charges
(E)Certificate of Registration of Charge
2011-04-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-20 · Charges
(E)Certificate of Registration of Charge
2011-01-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-07 · Charges
(E)Certificate of Registration of Charge
2010-06-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-23 · Charges
(E)Certificate of Registration of Charge
2010-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-30 · Charges
(E)FM1 - Mortgage or charge details
2009-12-30 · Charges
(E)Certificate of Registration of Charge
2009-12-30 · Charges
(E)Certificate of Registration of Charge
2009-12-30 · Charges
(E)FM1 - Mortgage or charge details
2009-10-13 · Charges
(E)Certificate of Registration of Charge
2009-10-13 · Charges
(E)FM1 - Mortgage or charge details
2009-05-15 · Charges
(E)Certificate of Registration of Charge
2009-05-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-19 · Charges
(E)Certificate of Registration of Charge
2008-06-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-14 · Share Related
(E)FSC1 - Return of Allotments
2006-09-14 · Share Related
(E)FM1 - Mortgage or charge details
2006-03-22 · Charges
(E)Certificate of Registration of Charge
2006-03-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-30 · Charges
(E)Certificate of Registration of Charge
2005-12-30 · Charges
(E)FM1 - Mortgage or charge details
2005-07-25 · Charges
(E)Certificate of Registration of Charge
2005-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-05 | |
| (E)Instrument | Other | 2021-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)Special resolution | Other | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 |
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