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24 Aug 2025
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24 Aug 2025
Registered office address changed from 6th Floor, 1 America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
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24 Aug 2025
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24 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
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23 Jul 2024
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23 Jul 2024
Confirmation statement made on 23 July 2024 with no updates
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27 Sep 2023
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27 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023
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27 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023
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27 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Jul 2023
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24 Jul 2023
Confirmation statement made on 23 July 2023 with no updates
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24 Jul 2023
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24 Jul 2023
Change of details for The Underwriting Exchange Limited as a person with significant control on 28 April 2023
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21 Mar 2023
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21 Mar 2023
Director's details changed for Mr Adrian Michael Butler on 29 March 2019
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15 Mar 2023
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15 Mar 2023
Director's details changed for Mr Stephen Patrick O'connor on 15 March 2023
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15 Mar 2023
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15 Mar 2023
Director's details changed for Mr Adrian Michael Butler on 15 March 2023
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15 Mar 2023
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15 Mar 2023
Registered office address changed from 1-4 Great Tower Street London EC3R 5AA England to 6th Floor, 1 America Square 17 Crosswall London EC3N 2LB on 15 March 2023
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03 Jan 2023
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03 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Jan 2023
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03 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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03 Jan 2023
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03 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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31 Oct 2022
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31 Oct 2022
Director's details changed for Mr Lee David Anderson on 31 October 2022
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02 Aug 2022
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02 Aug 2022
Confirmation statement made on 23 July 2022 with no updates
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02 Aug 2022
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02 Aug 2022
Appointment of Mr Warren Downey as a director on 1 August 2022
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01 Aug 2022
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01 Aug 2022
Appointment of Mr Lee David Anderson as a director on 1 August 2022
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01 Aug 2022
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01 Aug 2022
Appointment of Mr Joseph James Hanly as a director on 1 August 2022
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24 Mar 2022
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24 Mar 2022
Termination of appointment of Charles Love as a director on 4 March 2022
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