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EUROPEAN PROPERTY UNDERWRITING LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 06686913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- NATHAN, Clive Adam
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-02
- Age Of Company 2008-09-02 15 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Grp Mga Holdco Limited
- Brown & Brown Mga Holdco (Uk) Limited
- Brown & Brown Mga Holdco (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFINITY SPORTS AND LEISURE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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EUROPEAN PROPERTY UNDERWRITING LIMITED Company Description
- EUROPEAN PROPERTY UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 06686913. Its current trading status is "live". It was registered 2008-09-02. It was previously called INFINITY SPORTS AND LEISURE LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor Corn Exchange .
Get EUROPEAN PROPERTY UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Property Underwriting Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2008-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-15) - PSC05
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-25) - AA
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legacy (2023-01-25) - PARENT_ACC
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legacy (2023-01-25) - AGREEMENT2
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legacy (2023-01-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-29) - TM01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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change-account-reference-date-company-current-shortened (2022-08-30) - AA01
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change-to-a-person-with-significant-control (2022-08-30) - PSC05
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change-person-director-company-with-change-date (2022-08-30) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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move-registers-to-registered-office-company-with-new-address (2022-08-30) - AD04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - PARENT_ACC
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legacy (2021-04-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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confirmation-statement-with-updates (2021-09-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-22) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - GUARANTEE2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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change-sail-address-company-with-old-address-new-address (2019-06-06) - AD02
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confirmation-statement-with-updates (2019-09-02) - CS01
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change-person-secretary-company-with-change-date (2019-12-06) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - PARENT_ACC
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legacy (2018-12-22) - AGREEMENT2
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legacy (2018-12-22) - GUARANTEE2
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capital-allotment-shares (2018-11-13) - SH01
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resolution (2018-11-13) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-10) - CS01
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capital-cancellation-shares (2018-08-16) - SH06
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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capital-return-purchase-own-shares (2017-10-26) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-09-19) - MR04
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confirmation-statement-with-updates (2016-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-02-10) - AP04
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appoint-person-secretary-company-with-name-date (2015-02-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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accounts-with-accounts-type-full (2015-12-03) - AA
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change-sail-address-company-with-old-address-new-address (2015-09-28) - AD02
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-07) - AUD
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termination-director-company-with-name (2014-06-17) - TM01
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change-person-director-company-with-change-date (2014-07-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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change-sail-address-company-with-new-address (2014-09-19) - AD02
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move-registers-to-sail-company-with-new-address (2014-09-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-12-23) - AA
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miscellaneous (2014-05-27) - MISC
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change-account-reference-date-company-current-extended (2014-01-21) - AA01
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miscellaneous (2014-05-21) - MISC
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-11-29) - SH10
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resolution (2013-12-17) - RESOLUTIONS
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capital-allotment-shares (2013-12-06) - SH01
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termination-director-company-with-name (2013-11-11) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
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capital-allotment-shares (2013-07-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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termination-secretary-company-with-name (2013-09-30) - TM02
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resolution (2013-11-06) - RESOLUTIONS
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legacy (2013-11-06) - CAP-SS
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legacy (2013-11-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-11-06) - SH19
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appoint-person-director-company-with-name (2013-11-11) - AP01
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change-of-name-request-comments (2013-11-12) - NM06
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change-of-name-notice (2013-11-12) - CONNOT
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certificate-change-of-name-company (2013-11-12) - CERTNM
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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resolution (2013-11-14) - RESOLUTIONS
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resolution (2013-11-18) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-07-11) - MG02
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appoint-person-director-company-with-name (2012-05-22) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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termination-director-company-with-name (2012-08-17) - TM01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-11-02) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-03-23) - AP01
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resolution (2011-01-20) - RESOLUTIONS
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capital-allotment-shares (2011-01-20) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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change-of-name-notice (2010-08-24) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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certificate-change-of-name-company (2010-08-24) - CERTNM
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appoint-person-director-company-with-name (2010-09-14) - AP01
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legacy (2010-09-18) - MG01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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termination-director-company-with-name (2009-11-25) - TM01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-09-11) - 363a
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legacy (2009-09-02) - 288c
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legacy (2009-08-01) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-09-02) - NEWINC
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legacy (2008-12-04) - 395
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-11-06) - 225
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legacy (2008-09-18) - 225
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legacy (2008-10-27) - 288a