UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 00127262 |
| Category | |
| Incorporated | 18 Feb 1913 |
| Age | 111 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED is an active with number 00127262. It was incorporated 111 years, 3 months ago, on 18 February 1913. The company address is 90 Fenchurch Street, London, EC3M 4ST.
Company Fillings
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Alex Staring
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Staring
Appointment date: 2023-10-17
Documents
Accounts with accounts type full
Date: 15 Jun 2023
Action Date: 20 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-20
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-18
Officer name: Mr Paul Jonathan Olsen Knight
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 20 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-20
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-15
Officer name: Andrew Edward Ward
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Accounts with accounts type full
Date: 29 Jul 2021
Action Date: 20 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-20
Documents
Accounts with accounts type full
Date: 06 Apr 2021
Action Date: 20 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-20
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-15
Officer name: Mrs Alice Clare Wingfield Digby
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Mr Nigel Hugh Hamilton Smith
Documents
Resolution
Date: 20 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-10
Officer name: Mr Eric Fritz Andre
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-17
Officer name: Mr Jeremy Miles
Documents
Termination director company with name termination date
Date: 13 Feb 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-17
Officer name: Hugh William Scheffer
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-24
Officer name: Fiona Caroline Everard
Documents
Accounts with accounts type full
Date: 26 Jun 2019
Action Date: 20 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-20
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Caroline Everard
Appointment date: 2019-06-10
Documents
Change person director company with change date
Date: 18 Feb 2019
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-15
Officer name: Mr Hugh William Scheffer
Documents
Termination director company with name termination date
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-18
Officer name: Richard Douglas Burmeister
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 20 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-20
Documents
Confirmation statement with no updates
Date: 07 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Torben Stage
Termination date: 2017-10-03
Documents
Accounts with accounts type full
Date: 11 Aug 2017
Action Date: 20 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-20
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-23
Officer name: Alan John Davies
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr Egied Verbeeck
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Change person director company with change date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajiv Anil Akash Harnal
Change date: 2016-10-03
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajiv Anil Akash Harnal
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Andrew Edward Ward
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Torben Stage
Change date: 2016-09-29
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-29
Officer name: Mr Hugh William Scheffer
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-29
Officer name: Mr Richard Douglas Burmeister
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-29
Officer name: Mr Alan John Davies
Documents
Accounts with accounts type full
Date: 03 May 2016
Action Date: 20 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-20
Documents
Accounts with accounts type full
Date: 12 Dec 2015
Action Date: 20 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-20
Documents
Annual return company with made up date no member list
Date: 24 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Annual return company with made up date no member list
Date: 16 Dec 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Accounts with accounts type full
Date: 24 Jun 2014
Action Date: 20 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-20
Documents
Annual return company with made up date no member list
Date: 13 Dec 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamonn Rothwell
Documents
Accounts with accounts type full
Date: 06 Aug 2013
Action Date: 20 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-20
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Torben Stage
Change date: 2013-07-10
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-10
Officer name: Eamonn Rothwell
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-10
Officer name: Mr Alan John Davies
Documents
Appoint person director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Douglas Burmeister
Documents
Termination director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Wannell
Documents
Appoint person director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Fritz Andre
Documents
Annual return company with made up date no member list
Date: 22 Nov 2012
Action Date: 19 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-19
Documents
Accounts with accounts type full
Date: 06 Aug 2012
Action Date: 20 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-20
Documents
Termination director company with name
Date: 18 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Johnson
Documents
Annual return company with made up date no member list
Date: 16 Dec 2011
Action Date: 19 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-19
Documents
Accounts with accounts type full
Date: 08 Jun 2011
Action Date: 20 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-20
Documents
Appoint person director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip George Johnson
Documents
Annual return company with made up date no member list
Date: 10 Dec 2010
Action Date: 19 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-19
Documents
Appoint person director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Davies
Documents
Accounts with accounts type full
Date: 24 Nov 2010
Action Date: 20 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-20
Documents
Appoint person director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh William Scheffer
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Crawford
Documents
Termination director company with name
Date: 09 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Freeman
Documents
Appoint person secretary company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kieran Patrick Halpenny
Documents
Termination secretary company with name
Date: 12 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Jarrett
Documents
Annual return company with made up date
Date: 06 Jan 2010
Action Date: 19 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-19
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas robertson
Documents
Accounts with accounts type full
Date: 12 May 2009
Action Date: 20 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-20
Documents
Legacy
Date: 31 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 19/11/08
Documents
Legacy
Date: 08 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA
Documents
Accounts with accounts type full
Date: 29 Apr 2008
Action Date: 20 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-20
Documents
Legacy
Date: 05 Dec 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/11/07
Documents
Miscellaneous
Date: 06 Aug 2007
Category: Miscellaneous
Type: MISC
Description: Section 394
Documents
Accounts with accounts type full
Date: 08 May 2007
Action Date: 20 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-20
Documents
Legacy
Date: 24 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/11/06
Documents
Accounts with accounts type full
Date: 11 May 2006
Action Date: 20 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-20
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/11/05
Documents
Legacy
Date: 17 Aug 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/11/04
Documents
Accounts with accounts type full
Date: 09 Jun 2005
Action Date: 20 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-20
Documents
Legacy
Date: 18 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 13 May 2004
Action Date: 20 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-20
Documents
Legacy
Date: 09 Dec 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/11/03
Documents
Accounts with accounts type full
Date: 14 May 2003
Action Date: 20 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-20
Documents
Legacy
Date: 18 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/11/02
Documents
Legacy
Date: 06 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 24 May 2002
Action Date: 20 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-20
Documents
Legacy
Date: 27 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/11/01
Documents
Accounts with accounts type full
Date: 12 Jul 2001
Action Date: 20 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-20
Documents
Legacy
Date: 23 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Dec 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/11/00
Documents
Legacy
Date: 17 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
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