MODUS UNDERWRITING LIMITED: Filings

  • Overview

    Company NameMODUS UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09269358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MODUS UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Eleanor Rose Gamble as a director on Jun 19, 2026

    2 pagesAP01

    Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 30, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    83 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Jun 02, 2025

    • Capital: GBP 50
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Audit exemption 479A 13/01/2025
    RES13

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Scott Banks as a director on Feb 12, 2025

    1 pagesTM01

    Termination of appointment of Simon Read as a director on Feb 12, 2025

    1 pagesTM01

    Appointment of Mr Christopher Redmond as a director on Feb 12, 2025

    2 pagesAP01

    Appointment of Mrs Katherine Anne Cross as a director on Feb 12, 2025

    2 pagesAP01

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    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