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Dato Capital United Kingdom

Underwriters Re Capital LTD

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Reports

Extended Company Report with Annual Accounts UNDERWRITERS RE CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • 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, Active
Company Number 02933744
Record last updated Saturday, October 19, 2013 3:14:24 AM UTC
Official Address 60 Threadneedle Street Walbrook
There are 38 companies registered at this street
Postal Code EC2R8HP
Sector Non-life insurance

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Directors

Document Type Publication date Download link
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry May 2, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Change of particulars for director 2933... Change of particulars for director 2933...
Registry May 2, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Change of particulars for director 2933... Change of particulars for director 2933...
Registry Apr 16, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Oct 6, 2009 Change of registered office address Change of registered office address
Financials Sep 7, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Apr 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2009 Particulars of a mortgage or charge 2933... Particulars of a mortgage or charge 2933...
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Jul 19, 2007 Annual return 2933... Annual return 2933...
Financials Jul 5, 2007 Annual accounts Annual accounts
Financials Aug 24, 2006 Annual accounts 2933... Annual accounts 2933...
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 10, 2005 Annual return 2933... Annual return 2933...
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2004 Annual return Annual return
Financials May 17, 2004 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 3, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2933... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2933...
Registry Nov 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 30, 2002 Amended accounts Amended accounts
Registry Jun 5, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Resignation of a director Resignation of a director
Registry Mar 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2002 Particulars of a mortgage or charge 2933... Particulars of a mortgage or charge 2933...
Registry Feb 8, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2001 Change of name certificate Change of name certificate
Registry Nov 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2001 Appointment of a director Appointment of a director
Registry Oct 29, 2001 Appointment of a director 2933... Appointment of a director 2933...
Registry Oct 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2001 Resignation of a director Resignation of a director
Registry Oct 1, 2001 Resignation of one Director Of Underwriting and one Director (a man) Resignation of one Director Of Underwriting and one Director (a man)
Registry Aug 8, 2001 Annual return Annual return
Registry Jun 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2001 Particulars of a mortgage or charge 2933... Particulars of a mortgage or charge 2933...
Registry May 31, 2001 Appointment of a director Appointment of a director
Registry May 9, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 12, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2001 Particulars of a mortgage or charge 2933... Particulars of a mortgage or charge 2933...
Registry Jan 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 30, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 31, 2000 Company name change Company name change
Registry May 25, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 4, 1999 Appointment of a man as Director and Director Of Underwriting Appointment of a man as Director and Director Of Underwriting
Registry Mar 9, 1998 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Dec 12, 1997 Appointment of a woman Appointment of a woman
Registry Dec 12, 1997 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Sep 15, 1997 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 31, 1995 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 1, 1994 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Sep 26, 1994 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 26, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 1994 Two appointments: 2 men Two appointments: 2 men

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