Ptarmigan Underwriting Uk Limited. Head office in Liverpool. Check Director.

Ptarmigan Underwriting Uk Limited, Liverpool

Ptarmigan Underwriting Uk Limited is a private limited company. Situated at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH, the aforementioned 8 years old firm was incorporated on 2015-05-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Jonathan T. (appointed on 05 August 2019), Charles S. (appointed on 05 April 2019). When it comes to the secretaries (1 in total), we can name: Alistair P. (appointed on 05 April 2019).

About
Name: Ptarmigan Underwriting Uk Limited
Number: 09575589
Incorporation date: 2015-05-05
End of financial year: 31 December


Address:	C/o Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lucas Fettes Limited

6 April 2016

Address	The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2448499
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Ptarmigan Underwriting Uk Limited confirmation statement filing is 2022-05-19. The latest one was submitted on 2021-05-05. The deadline for a subsequent accounts filing is 31 December 2021. Most current accounts filing was filed for the time period up until 31 December 2019.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Mon, 8th Nov 2021. New Address: C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 8th, November 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Mon, 8th Nov 2021. New Address: C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 8th, November 2021 \| address	Free Download (2 pages)
AD01	Address change date: Thu, 4th Nov 2021. New Address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: The Walbrook Building, 25 Walbrook London EC4N 8AW England filed on: 4th, November 2021 \| address	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/09/21 filed on: 29th, October 2021 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 29th Oct 2021: 0.02 GBP filed on: 29th, October 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, October 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, October 2021 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 5th May 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (15 pages)
CH01	On Sat, 26th Oct 2019 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 5th May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 17th Apr 2017 filed on: 5th, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	Fri, 22nd Nov 2019 - the day director's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (1 page)
TM01	Mon, 5th Aug 2019 - the day director's appointment was terminated filed on: 15th, November 2019 \| officers	Free Download (1 page)
AP01	On Mon, 5th Aug 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 5th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Fri, 5th Apr 2019 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
TM01	Fri, 5th Apr 2019 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
TM01	Fri, 5th Apr 2019 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
TM02	Fri, 5th Apr 2019 - the day secretary's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
TM01	Fri, 5th Apr 2019 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
TM01	Fri, 5th Apr 2019 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	On Fri, 5th Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Apr 2019. New Address: The Walbrook Building, 25 Walbrook London EC4N 8AW. Previous address: Blenheim House Bridge Street Guildford GU1 4RY England filed on: 10th, April 2019 \| address	Free Download (1 page)
AP01	On Fri, 5th Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 5th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
TM01	Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
TM01	Tue, 17th Apr 2018 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (12 pages)
AP03	New secretary appointment on Thu, 3rd Aug 2017 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
TM01	Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 17th, August 2017 \| officers	Free Download (1 page)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 14th Aug 2017. New Address: Blenheim House Bridge Street Guildford GU1 4RY. Previous address: Plough Court 37 Lombard Street London EC3V 9BQ United Kingdom filed on: 14th, August 2017 \| address	Free Download (1 page)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
TM02	Thu, 3rd Aug 2017 - the day secretary's appointment was terminated filed on: 11th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 5th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 13th May 2016: 10.00 GBP capital
SH01	Capital declared on Tue, 20th Oct 2015: 10.00 GBP filed on: 18th, November 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2015 \| resolution	Free Download (21 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Mar 2016 filed on: 3rd, July 2015 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2015 \| incorporation	Free Download (33 pages)
SH01	Capital declared on Tue, 5th May 2015: 6.70 GBP capital

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