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Dato Capital United Kingdom

The Underwriting Exchange LTD

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Reports

Full Company ReportTHE UNDERWRITING EXCHANGE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 07126381
Record last updated Tuesday, April 22, 2025 5:41:53 AM UTC
Postal Code EC3R 5AA

Charts

Visits

THE UNDERWRITING EXCHANGE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-9012

Directors

Document Type Publication date Download link
Registry Sep 2, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2022 Appointment of a woman Appointment of a woman
Registry May 10, 2022 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Mar 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2022 Resignation of one Director (a man) 7126... Resignation of one Director (a man) 7126...
Registry Sep 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2020 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Aug 13, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 13, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2019 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Feb 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2016 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2014 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Appointment of a man as Director 7126... Appointment of a man as Director 7126...
Registry Jul 25, 2013 Change of particulars for director Change of particulars for director
Registry Mar 11, 2013 Annual return Annual return
Registry Jan 30, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Change of particulars for director 7126... Change of particulars for director 7126...
Registry Apr 2, 2012 Change of registered office address Change of registered office address
Registry Mar 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2012 Annual return Annual return
Registry Jan 9, 2012 Memorandum of association Memorandum of association
Registry Jan 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2011 Change of name certificate Change of name certificate
Registry Dec 19, 2011 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Nov 18, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2011 Annual return Annual return
Registry Jan 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 15, 2010 Two appointments: 2 men Two appointments: 2 men

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