SAMPFORD UNDERWRITING LIMITED: Filings
Overview
| Company Name | SAMPFORD UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04739982 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SAMPFORD UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Christopher Paul Insley as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Robert Tanzer as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Neon Holdings (U.K.) Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Roger Cain as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Henry as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Neon Holdings (U.K.) Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 13, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0