| AP01 |
On Thu, 9th Nov 2023 new director was appointed.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 31st Jul 2023 - the day director's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Thu, 3rd Aug 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed pioneer underwriting LTDcertificate issued on 29/05/23
filed on: 29th, May 2023
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 14th, December 2022
| accounts
|
Free Download
(11 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 36 Old Jewry London EC2R 8DD. Previous address: 7 Bishopsgate London EC2N 3AR England
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: 36 Old Jewry London EC2R 8DD.
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, January 2022
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On Wed, 17th Nov 2021 new director was appointed.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Sep 2021 new director was appointed.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 22nd Jun 2021. New Address: 36 Old Jewry London EC2R 8DD. Previous address: 7 Bishopsgate London EC2N 3AR
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Fri, 11th Dec 2020 - the day director's appointment was terminated
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 11th Dec 2020 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 18th Dec 2020 new director was appointed.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Bishopsgate London EC2N 3AR. Previous address: One America Square London EC3N 2LS England
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Fri, 30th Oct 2020 - the day director's appointment was terminated
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 30th Oct 2020 - the day director's appointment was terminated
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(23 pages)
|
| AP03 |
New secretary appointment on Fri, 30th Oct 2020
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Oct 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Oct 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Fri, 30th Oct 2020 - the day secretary's appointment was terminated
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 30th Oct 2020 - the day director's appointment was terminated
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 30th Oct 2020 - the day director's appointment was terminated
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 29th May 2020 - the day director's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 27th Apr 2020 director's details were changed
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 17th Mar 2020 - the day director's appointment was terminated
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 27th Mar 2020 - the day director's appointment was terminated
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 20th Jan 2020 - the day director's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 8th Oct 2019 - the day director's appointment was terminated
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Wed, 17th Oct 2018 - the day director's appointment was terminated
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Oct 2018 new director was appointed.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Mon, 14th May 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 11th Jun 2018 - the day director's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 2nd Mar 2018 - the day director's appointment was terminated
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 23rd Feb 2018 - the day director's appointment was terminated
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Tue, 18th Oct 2016 new director was appointed.
filed on: 3rd, January 2017
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On Fri, 11th Jul 2014 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 8th Apr 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 14th Feb 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(12 pages)
|
|
SH01 |
Capital declared on Tue, 23rd Feb 2016: 200.00 GBP
capital
|
|
| SH01 |
Capital declared on Tue, 22nd Dec 2015: 200.00 GBP
filed on: 4th, February 2016
| capital
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 3rd Dec 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Dec 2015 - the day director's appointment was terminated
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 9th Nov 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Nov 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(18 pages)
|
| AP03 |
New secretary appointment on Fri, 1st May 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 14th Feb 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Thu, 5th Mar 2015: 100.00 GBP
capital
|
|
| AD03 |
Registered inspection location new location: One America Square One America Square London EC3N 2LS.
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2014
| resolution
|
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On Fri, 30th May 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th May 2014 new director was appointed.
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 30th Jun 2014. Old Address: One America Square London EC3N 2LS
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
| TM02 |
Wed, 28th May 2014 - the day secretary's appointment was terminated
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 14th Feb 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 100.00 GBP
capital
|
|
| AP01 |
On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 6th Nov 2013 - the day director's appointment was terminated
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Mon, 5th Aug 2013 new director was appointed.
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Aug 2013 new director was appointed.
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 14th Feb 2013 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 14th Feb 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On Mon, 27th Feb 2012 new director was appointed.
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2011
| incorporation
|
Free Download
(24 pages)
|