BSPOKE UNDERWRITING LTD
| Status | ACTIVE |
| Company No. | 04506493 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2002 |
| Age | 21 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BSPOKE UNDERWRITING LTD is an active private limited company with number 04506493. It was incorporated 21 years, 10 months, 6 days ago, on 08 August 2002. The company address is Brookfield Court Selby Road Brookfield Court Selby Road, Leeds, LS25 1NB, England.
Company Fillings
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Purvis
Appointment date: 2024-03-20
Documents
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Appoint person director company with name date
Date: 15 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-08
Officer name: Mr Jeffrey Turner
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Certificate change of name company
Date: 13 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed uk general insurance LIMITED\certificate issued on 13/04/23
Documents
Change of name request comments
Date: 13 Apr 2023
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 13 Apr 2023
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 13 Apr 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Appoint person director company with name date
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Richard Hunter
Appointment date: 2023-01-18
Documents
Resolution
Date: 17 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 04 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-10-24
Officer name: Mrs Penelope Jane Fullerton
Documents
Termination director company with name termination date
Date: 04 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-24
Officer name: Justin Anthony Tweedie
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045064930007
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045064930010
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045064930011
Documents
Mortgage satisfy charge full
Date: 04 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045064930008
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2022
Action Date: 24 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-24
Charge number: 045064930013
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2022
Action Date: 26 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-26
Old address: , 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England
New address: Brookfield Court Selby Road Garforth Leeds LS25 1NB
Documents
Change to a person with significant control
Date: 19 Aug 2022
Action Date: 26 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Uk General Insurance Group Limited
Change date: 2021-01-26
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Accounts with accounts type full
Date: 22 Jul 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Termination secretary company with name termination date
Date: 05 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-31
Officer name: Elizabeth Anne Brophy
Documents
Appoint person secretary company with name date
Date: 05 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Penelope Jane Fullerton
Appointment date: 2022-06-01
Documents
Change account reference date company previous shortened
Date: 21 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Michael Ian Warren
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Justin Anthony Tweedie
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Change account reference date company previous shortened
Date: 19 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-03-31
Documents
Accounts with accounts type full
Date: 07 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Second filing of director appointment with name
Date: 11 Jan 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Timothy John Smyth
Documents
Change account reference date company previous extended
Date: 22 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-06-30
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2020
Action Date: 26 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045064930012
Charge creation date: 2020-08-26
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045064930009
Documents
Confirmation statement with updates
Date: 23 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Mortgage charge whole release with charge number
Date: 23 Aug 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 045064930009
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Old address: , 3.1 Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England
Change date: 2020-08-17
New address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-17
New address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG
Old address: , 3 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Ian Warren
Change date: 2020-08-03
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ryan Mark Gill
Change date: 2020-08-03
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
New address: 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG
Old address: , Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
Documents
Termination secretary company with name termination date
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Charles William Hopkins
Termination date: 2020-07-24
Documents
Appoint person secretary company with name date
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-24
Officer name: Ms Elizabeth Anne Brophy
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mr Justin Anthony Tweedie
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2020
Action Date: 18 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-18
Charge number: 045064930011
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-18
Officer name: Mr Ryan Mark Gill
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Ian Warren
Change date: 2020-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2020
Action Date: 18 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-18
Charge number: 045064930010
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William James Spencer
Termination date: 2020-06-18
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Cox
Termination date: 2020-06-18
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-18
Officer name: Mr Michael Ian Warren
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Smyth
Appointment date: 2020-06-18
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-19
Officer name: Jane Ann Bean
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Hanford
Termination date: 2019-11-11
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-22
Officer name: Clare Ryder
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles William Lewis
Termination date: 2019-05-22
Documents
Accounts with accounts type full
Date: 21 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2019
Action Date: 17 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045064930008
Charge creation date: 2019-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2019
Action Date: 17 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-17
Charge number: 045064930009
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Anne Beales
Termination date: 2018-09-06
Documents
Appoint person secretary company with name date
Date: 07 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Trevor Charles William Hopkins
Appointment date: 2018-09-01
Documents
Termination secretary company with name termination date
Date: 07 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-01
Officer name: Penny Fullerton
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Ryder
Appointment date: 2018-07-06
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: Malachy Paul Smith
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Ann Bean
Appointment date: 2018-03-28
Documents
Accounts with accounts type full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles William Lewis
Appointment date: 2017-08-02
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-18
Officer name: Ms Karen Anne Beales
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-24
Officer name: Mr Jonathan James Cox
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Hanford
Appointment date: 2017-05-24
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William James Spencer
Appointment date: 2017-05-24
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Robert Carter
Termination date: 2017-05-24
Documents
Mortgage satisfy charge full
Date: 26 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045064930006
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2017
Action Date: 24 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-24
Charge number: 045064930007
Documents
Accounts with accounts type full
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2016
Action Date: 20 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045064930006
Charge creation date: 2016-05-20
Documents
Mortgage satisfy charge full
Date: 02 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045064930005
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-29
Officer name: Lord Patrick Robert Carter
Documents
Appoint person secretary company with name date
Date: 07 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Penny Fullerton
Appointment date: 2016-03-24
Documents
Termination secretary company with name termination date
Date: 07 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Blott
Termination date: 2016-03-24
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Hubbard
Termination date: 2016-02-29
Documents
Appoint person secretary company with name date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Blott
Appointment date: 2015-11-01
Documents
Termination secretary company with name termination date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey Christopher Orton
Termination date: 2015-11-01
Documents
Accounts with accounts type full
Date: 20 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Termination director company with name termination date
Date: 05 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-25
Officer name: Michael Samuel Keating
Documents
Termination director company with name termination date
Date: 05 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-25
Officer name: Patrick Robert Carter
Documents
Termination director company with name termination date
Date: 05 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-25
Officer name: Ian James Barclay
Documents
Resolution
Date: 03 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2015
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Capital : 2,301,000.000 GBP
Date: 2014-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2014
Action Date: 08 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045064930005
Charge creation date: 2014-12-08
Documents
Capital allotment shares
Date: 18 Dec 2014
Action Date: 05 Dec 2014
Category: Capital
Type: SH01
Capital : 2,301,000 GBP
Date: 2014-12-05
Documents
Resolution
Date: 18 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-03
Capital : 1,000 GBP
Documents
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