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MEACOCK UNDERWRITING LIMITED - Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, United Kingdom
Company Information
- Company registration number
- 03600207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hasilwood House
- 60 Bishopsgate
- London
- EC2N 4AW Hasilwood House, 60 Bishopsgate, London, EC2N 4AW UK
Management
- Managing Directors
- JARVIS, Karl William
- MEACOCK, James Michael
- MEACOCK, William Thomas Robert
- THOMSON, Frederick Douglas David, Sir
- Company secretaries
- JONES, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-14
- Age Of Company 1998-07-14 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Meacock Capital Plc
- Meacock Capital Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800SFGQXCHX46RB89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-07-01
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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MEACOCK UNDERWRITING LIMITED Company Description
- MEACOCK UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 03600207. Its current trading status is "live". It was registered 1998-07-14. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-07-01.It can be contacted at Hasilwood House .
Get MEACOCK UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meacock Underwriting Limited - Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, United Kingdom
- 1998-07-14
- 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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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-06-12) - AA
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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notification-of-a-person-with-significant-control-statement (2023-03-14) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2023-05-10) - PSC09
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notification-of-a-person-with-significant-control-statement (2023-05-10) - PSC08
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-06-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-07) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-full (2017-06-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-06-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-05-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-06-01) - TM01
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termination-secretary-company-with-name (2010-06-01) - TM02
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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legacy (2010-06-08) - MG01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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appoint-person-director-company-with-name (2010-10-13) - AP01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-04-07) - 395
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legacy (2009-01-20) - 395
keyboard_arrow_right 2008
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legacy (2008-02-13) - 395
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legacy (2008-07-21) - 363a
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legacy (2008-07-21) - 287
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accounts-with-accounts-type-full (2008-04-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-07-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-full (2006-06-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-07-08) - 363s
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accounts-with-accounts-type-full (2004-05-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-08) - AA
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legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-04-25) - AA
keyboard_arrow_right 2001
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legacy (2001-07-06) - 363s
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legacy (2001-06-13) - 395
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-04-19) - 395
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legacy (2001-01-17) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-06-22) - 395
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legacy (2000-07-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-05-19) - 395
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legacy (1999-05-26) - 288c
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legacy (1999-07-09) - 395
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legacy (1999-07-23) - 363s
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legacy (1999-11-27) - 395
keyboard_arrow_right 1998
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legacy (1998-07-23) - 288b
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legacy (1998-07-23) - 288a
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legacy (1998-07-26) - 288a
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legacy (1998-08-10) - 288b
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legacy (1998-08-10) - 287
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legacy (1998-08-10) - 225
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legacy (1998-11-23) - 288a
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resolution (1998-11-23) - RESOLUTIONS
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legacy (1998-08-10) - 288a
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incorporation-company (1998-07-14) - NEWINC