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PIONEER UNDERWRITING HOLDINGS LTD
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PIONEER UNDERWRITING HOLDINGS LTD: Filings

    • Overview

    Company NamePIONEER UNDERWRITING HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07529986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIONEER UNDERWRITING HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    		2 pagesAD01

    Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023

    		1 pagesCH04

    Auditor's resignation

    		1 pagesAUD

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2022

    		LRESSP

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Dr Dane Jonathan Douetil on Feb 23, 2022

    		2 pagesCH01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Feb 04, 2022

    		1 pagesAD01

    Registered office address changed from 156 C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN England to 156 Great Charles Street Queensway Birmingham B3 3HN on Feb 04, 2022

    		1 pagesAD01

    Appointment of Callidus Secretaries Limited as a secretary on Feb 01, 2022

    		2 pagesAP04

    Termination of appointment of Russell David Coward as a secretary on Feb 01, 2022

    		1 pagesTM02

    Registered office address changed from 36 Old Jewry London EC2R 8DD England to 156 C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Feb 01, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Registered office address changed from 7 Bishopsgate 7 Bishopsgate London EC2N 3AR to 36 Old Jewry London EC2R 8DD on Jun 22, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2021 with updates

    		35 pagesCS01

    Register inspection address has been changed from One America Square London EC3N 2LS England to 7 Bishopsgate London EC2N 3AR

    		1 pagesAD02

    Termination of appointment of Russell David Coward as a director on Oct 30, 2020

    		1 pagesTM01

    Appointment of Mr Russell David Coward as a secretary on May 01, 2015

    		2 pagesAP03

    Termination of appointment of Lisa Jane Bush as a secretary on Oct 30, 2020

    		1 pagesTM02

    Termination of appointment of Andrew Neil Mcmellin as a director on Oct 30, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		37 pagesAA

    Appointment of Mr Russell David Coward as a director on Oct 30, 2020

    		2 pagesAP01
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    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