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U. M. ASSOCIATION (SPECIAL RISKS) LIMITED - 5, St. Helen's Place, London, EC3A 6AB, United Kingdom
Company Information
- Company registration number
- 02841713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- St. Helen's Place
- London
- EC3A 6AB
- United Kingdom 5, St. Helen's Place, London, EC3A 6AB, United Kingdom UK
Management
- Managing Directors
- HARINDRA DEEPAL PUNCHIHEWA
- MICHAEL DEREK DAVIES
- JAMES ANTHONY LACEY
- CAROLYN MARY ELIZABETH PIKE
- HARINDRA DEEPAL PUNCHIHEWA
- Company secretaries
- HARINDERJIT SINGH NAGRA
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1993-07-28
- Age Of Company 1993-07-28 30 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- U.M. ASSOCIATION (TERRORISM) LIMITED
- Legal Entity Identifier (LEI)
- 894500NOE46E28ATTF41
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-07-28
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U. M. ASSOCIATION (SPECIAL RISKS) LIMITED Company Description
- U. M. ASSOCIATION (SPECIAL RISKS) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02841713. Its current trading status is "live". It was registered 1993-07-28. It was previously called U.M. ASSOCIATION (TERRORISM) LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 5 .
Get U. M. ASSOCIATION (SPECIAL RISKS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U. M. Association (Special Risks) Limited - 5, St. Helen's Place, London, EC3A 6AB, United Kingdom
- 1993-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02841713#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02841713#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02841713#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 11/09/2017 FROM (2017-09-11) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE (2017-01-10) - TM01
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DIRECTOR APPOINTED MR ANDREW KEEBLE (2017-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE (2017-01-11) - TM01
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DIRECTOR APPOINTED MR ANDREW KEEBLE (2017-01-20) - AP01
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CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES (2017-08-02) - CS01
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APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED (2017-03-03) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 (2017-04-25) - AA
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SECRETARY APPOINTED MR HARINDERJIT SINGH NAGRA (2017-03-03) - AP03
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOLT (2016-12-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORRINGE (2016-12-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BICKERSTAFFE (2016-12-08) - TM01
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CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES (2016-07-28) - CS01
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DIRECTOR APPOINTED MR JAMES ANTHONY LACEY (2016-06-24) - AP01
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DIRECTOR APPOINTED MRS CAROLYN MARY ELIZABETH PIKE (2016-06-24) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 (2016-05-16) - AA
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CORPORATE SECRETARY APPOINTED SIMMLAW SERVICES LIMITED (2016-01-21) - AP04
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APPOINTMENT TERMINATED, SECRETARY VERHAAG CONSULTING LTD (2016-01-13) - TM02
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ADOPT ARTICLES 08/12/2016 (2016-12-31) - RES01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY LEO VERHAAG (2015-01-14) - TM02
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CORPORATE SECRETARY APPOINTED VERHAAG CONSULTING LTD (2015-01-14) - AP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 (2015-04-27) - AA
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DIRECTOR APPOINTED MR MICHAEL DEREK DAVIES (2015-12-11) - AP01
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28/07/15 NO MEMBER LIST (2015-08-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDRA DEEPAL PUNCHIHEWA / 15/10/2015 (2015-10-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 01/07/2015 (2015-08-11) - CH01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 12/12/2013 (2014-02-05) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 (2014-04-24) - AA
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ARTICLES OF ASSOCIATION (2014-01-02) - MEM/ARTS
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28/07/14 NO MEMBER LIST (2014-07-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRADSHAW (2014-07-29) - TM01
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DIRECTOR APPOINTED HARINDRA DEEPAL PUNCHIHEWA (2014-11-28) - AP01
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keyboard_arrow_right 2013
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ADOPT ARTICLES 06/12/2012 (2013-01-04) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 10/09/2012 (2013-02-07) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MCLELLAN (2013-03-05) - TM01
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28/07/13 NO MEMBER LIST (2013-08-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 12/12/2012 (2013-07-31) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 (2013-04-15) - AA
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keyboard_arrow_right 2012
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28/07/12 NO MEMBER LIST (2012-08-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRYER (2012-12-18) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 (2012-04-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOPE (2012-12-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOUGH (2012-12-18) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR RICHARD ANTHONY CRYER (2011-12-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YUILLE (2011-12-14) - TM01
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28/07/11 NO MEMBER LIST (2011-08-16) - AR01
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SECTION 519 (2011-07-11) - MISC
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AUDITOR'S RESIGNATION (2011-06-22) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2011-03-31) - AA
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DIRECTOR APPOINTED MR ANDREW KEEBLE (2011-01-11) - AP01
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ADOPT MEM AND ARTS 28/07/2011 (2011-08-10) - RES01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 28/07/2010 (2010-08-10) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2010-04-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRADSHAW / 28/07/2010 (2010-08-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HOLT / 28/07/2010 (2010-08-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER GORRINGE / 28/07/2010 (2010-08-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE JOAN MCLELLAN / 28/07/2010 (2010-08-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SIMPSON YUILLE / 28/07/2010 (2010-08-10) - CH01
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ADOPT ARTICLES 08/12/2010 (2010-12-23) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOPE / 28/07/2010 (2010-08-10) - CH01
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28/07/10 NO MEMBER LIST (2010-08-11) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE (2009-12-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GURPERNAM DHARIWAL (2009-12-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN CALDWELL (2009-12-08) - TM01
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ARTICLES OF ASSOCIATION (2009-08-07) - MEM/ARTS
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ANNUAL RETURN MADE UP TO 28/07/09 (2009-08-05) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / GURPERNAM DHARIWAL / 01/03/2009 (2009-08-05) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 (2009-05-07) - AA
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APPOINTMENT TERMINATED DIRECTOR HUGH PEARSON (2009-03-03) - 288b
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-09) - 288a
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NEW DIRECTOR APPOINTED (2008-01-24) - 288a
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AUDITOR'S RESIGNATION (2008-05-15) - AUD
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APPOINTMENT TERMINATED DIRECTOR MILES HEDGES (2008-07-31) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GOUGH / 05/11/2007 (2008-08-01) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / LEO VERHAAG / 05/11/2007 (2008-08-01) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / GURPERNAM DHARIWAL / 05/11/2007 (2008-08-01) - 288c
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DIRECTOR APPOINTED BERNADETTE JOAN MCLELLAN (2008-03-12) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORRINGE / 05/11/2007 (2008-08-01) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CALDWELL / 05/11/2007 (2008-08-01) - 288c
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ANNUAL RETURN MADE UP TO 28/07/08 (2008-08-01) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUILLE / 05/11/2007 (2008-08-01) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOPE / 05/11/2007 (2008-08-01) - 288c
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APPOINTMENT TERMINATED DIRECTOR DAVID WESTBURY (2008-07-31) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADSHAW / 05/11/2007 (2008-08-01) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH PEARSON / 05/11/2007 (2008-08-01) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEVILLE / 05/11/2007 (2008-08-01) - 288c
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-03) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-05) - RES01
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INDEMNITY YEARS CLOSED 23/11/06 (2007-01-05) - RES13
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NEW DIRECTOR APPOINTED (2007-07-24) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 (2007-01-10) - AA
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NEW DIRECTOR APPOINTED (2007-09-05) - 288a
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM: (2007-11-07) - 287
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DIRECTOR RESIGNED (2007-11-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 (2007-12-30) - AA
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ANNUAL RETURN MADE UP TO 28/07/07 (2007-07-31) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-28) - 288a
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DIRECTOR RESIGNED (2006-12-21) - 288b
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SECRETARY RESIGNED (2006-12-21) - 288b
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NEW SECRETARY APPOINTED (2006-12-21) - 288a
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ANNUAL RETURN MADE UP TO 28/07/06 (2006-08-22) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 (2005-12-29) - AA
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NEW DIRECTOR APPOINTED (2005-12-22) - 288a
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DIRECTOR RESIGNED (2005-12-20) - 288b
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NEW DIRECTOR APPOINTED (2005-12-20) - 288a
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ARTICLES OF ASSOCIATION (2005-12-20) - MEM/ARTS
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ANNUAL RETURN MADE UP TO 28/07/05 (2005-09-29) - 363s
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DIRECTOR RESIGNED (2005-09-20) - 288b
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AUDITOR'S RESIGNATION (2005-08-15) - AUD
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AUDITOR'S RESIGNATION (2005-07-25) - AUD
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DIRECTOR RESIGNED (2005-02-17) - 288b
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NEW DIRECTOR APPOINTED (2005-01-19) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-20) - RES01
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-01-23) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-02-11) - AA
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ANNUAL RETURN MADE UP TO 28/07/04 (2004-08-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 (2004-12-02) - AA
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NEW DIRECTOR APPOINTED (2004-12-09) - 288a
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DIRECTOR RESIGNED (2004-12-22) - 288b
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NEW DIRECTOR APPOINTED (2004-12-07) - 288a
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keyboard_arrow_right 2003
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ANNUAL RETURN MADE UP TO 28/07/03 (2003-08-22) - 363s
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MEMORANDUM OF ASSOCIATION (2003-06-15) - MEM/ARTS
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COMPANY NAME CHANGED (2003-06-09) - CERTNM
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NEW SECRETARY APPOINTED (2003-05-21) - 288a
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keyboard_arrow_right 2002
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MEMORANDUM OF ASSOCIATION (2002-01-10) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-10) - RES01
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NEW DIRECTOR APPOINTED (2002-03-06) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2002-12-16) - AA
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ANNUAL RETURN MADE UP TO 28/07/02 (2002-07-23) - 363s
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DIRECTOR RESIGNED (2002-12-31) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-05-21) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-05-17) - AA
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ANNUAL RETURN MADE UP TO 28/07/01 (2001-08-02) - 363s
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NEW SECRETARY APPOINTED (2001-12-11) - 288a
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DIRECTOR RESIGNED (2001-09-12) - 288b
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NEW DIRECTOR APPOINTED (2001-12-19) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-05-10) - AA
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NEW DIRECTOR APPOINTED (2000-01-26) - 288a
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NEW DIRECTOR APPOINTED (2000-05-15) - 288a
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DIRECTOR RESIGNED (2000-08-07) - 288b
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SECRETARY RESIGNED (2000-08-16) - 288b
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DIRECTOR RESIGNED (2000-08-16) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-11-27) - 288c
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ANNUAL RETURN MADE UP TO 28/07/00 (2000-11-27) - 363s
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NEW DIRECTOR APPOINTED (2000-12-20) - 288a
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NEW SECRETARY APPOINTED (2000-08-25) - 288a
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-01-06) - 403a
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ADOPT MEM AND ARTS 25/11/98 (1999-01-06) - SRES01
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NEW DIRECTOR APPOINTED (1999-01-07) - 288a
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SECTION 394 (1999-09-14) - MISC
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ANNUAL RETURN MADE UP TO 28/07/99 (1999-08-23) - 363a
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AUDITOR'S RESIGNATION (1999-09-14) - AUD
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-06-01) - AA
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 11/06/98 FROM: (1998-06-11) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-04-18) - AA
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NEW SECRETARY APPOINTED (1998-06-11) - 288a
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MEMORANDUM OF ASSOCIATION (1998-01-15) - MEM/ARTS
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SECRETARY RESIGNED (1998-03-03) - 288b
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DIRECTOR RESIGNED (1998-08-06) - 288b
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NEW DIRECTOR APPOINTED (1998-12-21) - 288a
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AUDITOR'S RESIGNATION (1998-09-23) - AUD
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DIRECTOR RESIGNED (1998-12-21) - 288b
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ANNUAL RETURN MADE UP TO 28/07/98 (1998-08-06) - 363a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-01-14) - 288a
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ALTER MEM AND ARTS 09/01/97 (1997-01-23) - SRES01
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NEW DIRECTOR APPOINTED (1997-01-29) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-02-26) - AA
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DIRECTOR RESIGNED (1997-08-21) - 288b
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ANNUAL RETURN MADE UP TO 28/07/97 (1997-08-27) - 363s
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SECRETARY RESIGNED (1997-10-23) - 288b
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NEW SECRETARY APPOINTED (1997-10-23) - 288a
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DIRECTOR RESIGNED (1997-10-23) - 288b
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NEW DIRECTOR APPOINTED (1997-12-17) - 288a
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DIRECTOR RESIGNED (1997-12-17) - 288b
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/07/95 (1996-05-07) - AA
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DIRECTOR RESIGNED (1996-08-16) - 363(288)
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DIRECTOR RESIGNED (1996-08-16) - 288
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ANNUAL RETURN MADE UP TO 28/07/96 (1996-08-16) - 363s
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NEW DIRECTOR APPOINTED (1996-12-12) - 288a
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NEW DIRECTOR APPOINTED (1996-08-16) - 288
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-12-18) - 288
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ANNUAL RETURN MADE UP TO 28/07/95 (1995-07-19) - 363s
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DIRECTOR RESIGNED (1995-05-10) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-05-01) - AA
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DIRECTOR RESIGNED (1995-01-10) - 288
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keyboard_arrow_right 1994
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ANNUAL RETURN MADE UP TO 28/07/94 (1994-08-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-12-12) - 395
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ADOPT MEM AND ARTS 30/11/94 (1994-12-15) - SRES01
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NEW DIRECTOR APPOINTED (1994-12-20) - 288
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NEW DIRECTOR APPOINTED (1994-12-15) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-10-26) - 288
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NEW DIRECTOR APPOINTED (1993-09-28) - 288
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DIRECTOR RESIGNED (1993-09-14) - 288
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NEW DIRECTOR APPOINTED (1993-09-14) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 (1993-09-14) - 224
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INCORPORATION DOCUMENTS (1993-07-28) - NEWINC
