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HOLBORN UNDERWRITING LTD
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HOLBORN UNDERWRITING LTD: Filings

    • Overview

    Company NameHOLBORN UNDERWRITING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06284826
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLBORN UNDERWRITING LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    		13 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Nov 13, 2023

    		1 pagesAD01

    Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 7 Bell Yard London WC2A 2JR on Nov 13, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Sukhpal Singh Harrar as a person with significant control on Nov 14, 2022

    		2 pagesPSC04

    Secretary's details changed for Mr Sukhpal Singh Harrar on Nov 14, 2022

    		1 pagesCH03

    Director's details changed for Mr Sukhpal Singh Harrar on Nov 14, 2022

    		2 pagesCH01

    Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to Birchin Court 20 Birchin Lane London EC3V 9DU on Oct 17, 2022

    		1 pagesAD01

    Registered office address changed from Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England to Birchin Court Birchin Lane London EC3V 9DU on Oct 17, 2022

    		1 pagesAD01

    Termination of appointment of Alexander Dreyer as a director on Sep 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 650
    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 09, 2022Clarification HMRC confirmation duty paid

    Cessation of Philantra Holdings Ag as a person with significant control on Dec 29, 2021

    		1 pagesPSC07

    Change of details for Mr Sukhpal Singh Harrar as a person with significant control on Dec 29, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Philantra Holdings Ag as a person with significant control on Jun 19, 2020

    		2 pagesPSC02
    234Next

    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