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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 31 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
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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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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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