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ASSURED UNDERWRITING GROUP LIMITED - 69 Leadenhall Street, London, EC3A 2BG, England, United Kingdom
Company Information
- Company registration number
- 11265214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Leadenhall Street
- London
- EC3A 2BG
- England 69 Leadenhall Street, London, EC3A 2BG, England UK
Management
- Managing Directors
- BACON, Frederick William
- BEARDMORE, Carl Duncan
- MCCULLOCH, Walter Alexander
- WATSON, Richard Stuart
- Company secretaries
- MCCULLOCH, Walter
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-20
- Age Of Company 2018-03-20 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mobeus Iv Gp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT SUN TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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ASSURED UNDERWRITING GROUP LIMITED Company Description
- ASSURED UNDERWRITING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11265214. Its current trading status is "live". It was registered 2018-03-20. It was previously called PROJECT SUN TOPCO LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at 69 Leadenhall Street .
Get ASSURED UNDERWRITING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Underwriting Group Limited - 69 Leadenhall Street, London, EC3A 2BG, England, United Kingdom
- 2018-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-02-07) - AA
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change-account-reference-date-company-previous-shortened (2024-01-18) - AA01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-22) - SH01
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resolution (2023-05-22) - RESOLUTIONS
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memorandum-articles (2023-05-22) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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confirmation-statement-with-updates (2023-03-29) - CS01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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accounts-with-accounts-type-micro-entity (2023-12-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-26) - AA
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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capital-allotment-shares (2022-11-22) - SH01
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memorandum-articles (2022-11-15) - MA
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resolution (2022-11-15) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-29) - CS01
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mortgage-satisfy-charge-full (2020-12-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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legacy (2020-04-28) - SH20
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resolution (2020-04-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-28) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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change-of-name-notice (2019-08-01) - CONNOT
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resolution (2019-08-01) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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change-of-name-request-comments (2019-08-01) - NM06
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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notification-of-a-person-with-significant-control (2018-09-14) - PSC02
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capital-variation-of-rights-attached-to-shares (2018-10-03) - SH10
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capital-allotment-shares (2018-10-03) - SH01
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capital-alter-shares-subdivision (2018-10-03) - SH02
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capital-name-of-class-of-shares (2018-10-03) - SH08
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capital-allotment-shares (2018-11-16) - SH01
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resolution (2018-10-02) - RESOLUTIONS
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incorporation-company (2018-03-20) - NEWINC