BLENHEIM UNDERWRITING LIMITED

Company number 10254215

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
05 Apr 2024	TM01	Termination of appointment of John Charles Hamblin as a director on 31 March 2024	(1 page)
09 Feb 2024	AP01	Appointment of Mr Kenneth Douglas Curtis as a director on 1 February 2024	(2 pages)
09 Nov 2023	AP03	Appointment of Miss Shirley Anne Holley as a secretary on 2 November 2023	(2 pages)
09 Nov 2023	TM02	Termination of appointment of Tessa Helen Mijatovic as a secretary on 2 November 2023	(1 page)
14 Sep 2023	AP01	Appointment of Ms Tessa Helen Mijatovic as a director on 1 September 2023	(2 pages)
14 Sep 2023	TM01	Termination of appointment of Derek Charles Grainger as a director on 1 September 2023	(1 page)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
28 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
08 Sep 2022	TM01	Termination of appointment of Anthony Stirling Minns as a director on 1 September 2022	(1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
05 Jul 2022	AP01	Appointment of Ms Esther Ruth Felton as a director on 1 July 2022	(2 pages)
25 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	(4 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 400,000	(3 pages)
26 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(3 pages)
07 Jan 2021	CH01	Director's details changed for Mr John Charles Hamblin on 6 January 2021	(2 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
05 Oct 2020	AP01	Appointment of Ms Sharon Julia Ingham as a director on 2 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Paul John Dixon as a director on 30 September 2020	(1 page)
26 May 2020	AP01	Appointment of Mr Nicholas Joseph Destro as a director on 20 May 2020	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
04 Dec 2019	PSC05	Change of details for White Bear Capital Limited as a person with significant control on 20 December 2018	(2 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)