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MIRAMAR UNDERWRITING LIMITED - 34 Lime Street, London, EC3M 7AT, England, United Kingdom
Company Information
- Company registration number
- 06985118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Lime Street
- London
- EC3M 7AT
- England 34 Lime Street, London, EC3M 7AT, England UK
Management
- Managing Directors
- TURNER, Jeffrey
- HUNTER, Craig Richard
- SMYTH, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-07
- Age Of Company 2009-08-07 14 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- -
- Bspoke Insurance Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
✓
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MIRAMAR UNDERWRITING LIMITED Company Description
- MIRAMAR UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 06985118. Its current trading status is "live". It was registered 2009-08-07. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at 34 Lime Street .
Get MIRAMAR UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miramar Underwriting Limited - 34 Lime Street, London, EC3M 7AT, England, United Kingdom
- 2009-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06985118#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06985118#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06985118#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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resolution (2023-08-29) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-01) - CS01
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capital-name-of-class-of-shares (2023-09-20) - SH08
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capital-variation-of-rights-attached-to-shares (2023-09-20) - SH10
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change-account-reference-date-company-current-extended (2023-12-21) - AA01
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memorandum-articles (2023-08-22) - MA
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accounts-with-accounts-type-total-exemption-full (2023-08-15) - AA
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capital-allotment-shares (2023-08-15) - SH01
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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cessation-of-a-person-with-significant-control (2023-08-15) - PSC07
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notification-of-a-person-with-significant-control (2023-08-15) - PSC02
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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keyboard_arrow_right 2019
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resolution (2019-08-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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change-to-a-person-with-significant-control (2018-08-10) - PSC04
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cessation-of-a-person-with-significant-control (2018-08-10) - PSC07
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capital-return-purchase-own-shares (2018-03-26) - SH03
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capital-cancellation-shares (2018-02-28) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-09) - AD02
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accounts-with-accounts-type-total-exemption-full (2016-05-11) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-15) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-account-reference-date-company-current-extended (2014-08-21) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-10) - AA
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move-registers-to-sail-company (2013-07-03) - AD03
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change-sail-address-company (2013-07-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-12-05) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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capital-allotment-shares (2010-01-04) - SH01
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legacy (2010-01-04) - 122
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keyboard_arrow_right 2009
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resolution (2009-12-16) - RESOLUTIONS
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capital-allotment-shares (2009-12-16) - SH01
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miscellaneous (2009-12-16) - MISC
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legacy (2009-09-08) - 288a
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legacy (2009-08-29) - 288a
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legacy (2009-08-10) - 288b
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incorporation-company (2009-08-07) - NEWINC
