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HIVE UNDERWRITING LIMITED
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HIVE UNDERWRITING LIMITED: Filings

    • Overview

    Company NameHIVE UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10965097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HIVE UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Robert Francis Lee as a director on May 28, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on Aug 26, 2025

    		2 pagesPSC04

    Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on Aug 26, 2025

    		2 pagesPSC04

    Appointment of Mr William Simon Daniel Gaunt as a director on Aug 07, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: documents to be filed with co.hse/directors of co. Authorised to make any and all necessary entries to update statutory books and records of the company 07/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Director's details changed for Mr Crispin Patrick Marsland-Roberts on Feb 24, 2025

    		2 pagesCH01

    Director's details changed for Mr Bruce Alan Ralph Carman on Feb 24, 2025

    		2 pagesCH01

    Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on Sep 21, 2024

    		2 pagesPSC04

    Change of details for Mr Bruce Alan Ralph Carman as a person with significant control on Sep 20, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Registered office address changed from , 155 Fenchurch Street, London, EC3M 6AL, England to 69 Leadenhall Street London EC3A 2BG on Jun 24, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		47 pagesMA

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 10, 2021

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 09, 2021

    • Capital: GBP 95
    		4 pagesSH01

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01
    2Next

    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