U K INSURANCE LIMITED
| Status | ACTIVE |
| Company No. | 01179980 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 1974 |
| Age | 49 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
U K INSURANCE LIMITED is an active private limited company with number 01179980. It was incorporated 49 years, 9 months, 9 days ago, on 06 August 1974. The company address is The Wharf The Wharf, Leeds, LS1 4AZ.
Company Fillings
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Ms Carol Hagh
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-21
Officer name: Mr Adam Charles Winslow
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-21
Officer name: Jonathan Paul Greenwood
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Sebastian Richard Edward Cuthbert James
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-25
Charge number: 011799800003
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Mr David Stanley Neave
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-14
Capital : 580,765,703 GBP
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Greenwood
Appointment date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type full
Date: 15 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Capital : 580,765,702 GBP
Date: 2023-03-30
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-30
Officer name: Mr Mark Peter Lewis
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Jane James
Termination date: 2023-01-27
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type full
Date: 08 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Ms Tracy Corrigan
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type full
Date: 26 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-13
Officer name: Jane Carolyn Hanson
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-13
Officer name: Mr Neil Manser
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Walter Harris
Termination date: 2021-05-13
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr Adrian Christopher Joseph
Documents
Accounts with accounts type full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-04
Officer name: Michael Nicholas Biggs
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-26
Capital : 580,765,701 GBP
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-29
Officer name: Mr Gregor Ninian Stewart
Documents
Resolution
Date: 22 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Nov 2019
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Walter Harris
Appointment date: 2019-10-01
Documents
Mortgage satisfy charge full
Date: 15 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011799800002
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Holliday-Williams
Termination date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type full
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-09
Officer name: Paul Robert Geddes
Documents
Termination director company with name termination date
Date: 13 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Eleanor Thompson
Termination date: 2019-05-09
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Ms Fiona Catherine Mcbain
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Jonathan Reizenstein
Termination date: 2018-05-10
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-10
Officer name: Andrew William Palmer
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregor Ninian Stewart
Appointment date: 2018-03-01
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mr Mark Julian Gregory
Documents
Appoint person director company with name date
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mrs Penelope Jane James
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Accounts with accounts type full
Date: 08 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011799800002
Charge creation date: 2017-04-19
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Michael Anthony Holliday-Williams
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Ms Danuta Gray
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type full
Date: 13 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Priscilla Audrey Vacassin
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Dr Richard Churchill Ward
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 19 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Parry Jones
Termination date: 2015-05-13
Documents
Accounts with accounts type full
Date: 16 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian Richard Edward Cuthbert James
Appointment date: 2014-08-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type full
Date: 23 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name termination date
Date: 14 Apr 2014
Action Date: 27 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Humphrey Michael Tomlinson
Termination date: 2014-03-27
Documents
Appoint person secretary company with name date
Date: 10 Apr 2014
Action Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-03-27
Officer name: Roger Cheston Clifton
Documents
Termination director company with name termination date
Date: 07 Mar 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-07
Officer name: Mark Catton
Documents
Appoint person director company with name date
Date: 15 Nov 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Catton
Appointment date: 2013-10-01
Documents
Termination director company with name termination date
Date: 15 Nov 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Winfield Van Saun
Termination date: 2013-10-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 28 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-28
Documents
Accounts with accounts type full
Date: 27 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name termination date
Date: 28 May 2013
Action Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-26
Officer name: Mark Catton
Documents
Change person director company with change date
Date: 13 Mar 2013
Action Date: 02 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-02
Officer name: Priscilla Audrey Vacassin
Documents
Appoint person director company with name date
Date: 16 Oct 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-10-12
Officer name: Mark Catton
Documents
Appoint person director company with name date
Date: 15 Oct 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glyn Parry Jones
Appointment date: 2012-10-12
Documents
Appoint person director company with name date
Date: 15 Oct 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Priscilla Audrey Vacassin
Appointment date: 2012-10-12
Documents
Change person director company with change date
Date: 28 Sep 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-28
Officer name: Paul Robert Geddes
Documents
Change person director company with change date
Date: 28 Sep 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew William Palmer
Change date: 2012-09-28
Documents
Change person director company with change date
Date: 28 Sep 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jane Carolyn Hanson
Change date: 2012-09-28
Documents
Change person secretary company with change date
Date: 28 Sep 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Humphrey Michael Tomlinson
Change date: 2012-09-28
Documents
Appoint person director company with name date
Date: 20 Sep 2012
Action Date: 11 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-11
Officer name: Clare Eleanor Thompson
Documents
Legacy
Date: 11 Sep 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2012
Action Date: 28 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-28
Documents
Accounts with accounts type full
Date: 12 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name date
Date: 10 May 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Winfield Van Saun
Appointment date: 2012-04-27
Documents
Appoint person director company with name date
Date: 09 May 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-27
Officer name: Michael Nicholas Biggs
Documents
Appoint person secretary company with name date
Date: 12 Apr 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-03-26
Officer name: Humphrey Michael Tomlinson
Documents
Termination secretary company with name termination date
Date: 12 Apr 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-03-26
Officer name: Penelope Ann Hutchings
Documents
Termination director company with name termination date
Date: 29 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheree Kim Howard
Termination date: 2012-03-26
Documents
Termination director company with name termination date
Date: 05 Mar 2012
Action Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Falconer
Termination date: 2012-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2012
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Carolyn Hanson
Appointment date: 2011-12-20
Documents
Termination director company with name termination date
Date: 20 Feb 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-16
Officer name: Darrell Paul Evans
Documents
Termination director company with name termination date
Date: 02 Feb 2012
Action Date: 27 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-27
Officer name: Christopher Paul Sullivan
Documents
Termination director company with name termination date
Date: 18 Jan 2012
Action Date: 10 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Crawford Davidson
Termination date: 2012-01-10
Documents
Legacy
Date: 23 Dec 2011
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2011
Action Date: 28 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-28
Documents
Change person director company with change date
Date: 18 Aug 2011
Action Date: 05 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-05
Officer name: Mr Anthony John Reizenstein
Documents
Change person director company with change date
Date: 08 Jul 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-01
Officer name: Paul Robert Geddes
Documents
Accounts with accounts type full
Date: 08 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 19 May 2011
Action Date: 19 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-19
Officer name: Mr Anthony John Reizenstein
Documents
Termination director company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leigh Bartlett
Documents
Appoint person director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Palmer
Documents
Resolution
Date: 31 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Grier
Documents
Appoint person director company with name
Date: 25 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Reizenstein
Documents
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