Midas Underwriting Ltd

Company Name	Midas Underwriting Ltd
Directors	Derek John Coles and Jonathan Byrne
Company Status	Active
Company Number	04040230
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Director Name	Mr Jonathan Byrne
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Isabella Gillespie McKee
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 March 2001)
Role	Personal Assistant
Correspondence Address	5 Prospect Crescent Ballygowan Newtownards County Down BT23 6LR Northern Ireland

Secretary Name	Theresa Murphy
Nationality	British
Status	Resigned
Appointed	16 August 2000(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 March 2001)
Role	Company Director
Correspondence Address	13 Hampton Park Belfast County Antrim BT7 3JL Northern Ireland

Director Name	Mr Michael Haddock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(7 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Trevor Alfred Kells
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(7 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mr Michael Haddock
Nationality	British
Status	Resigned
Appointed	02 March 2001(7 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Ground Floor St Benedicts House 17 Springfield Lyo Chelmsford Essex CM2 5LB

Secretary Name	Peter Doherty
Status	Resigned
Appointed	01 February 2012(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr James Hunter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor St Benedicts House 17 Springfield Lyo Chelmsford Essex CM2 5LB

Director Name	Mr Tim Woodford
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor St Benedicts House 17 Springfield Lyo Chelmsford Essex CM2 5LB

Director Name	Mr Alan Richard Hunter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Director Name	Mr Michael Stuart McKee
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 2 months after company formation)
Appointment Duration	9 years (resigned 07 October 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor No 17 Ground Floor St Benedicts House Springfield Lyons Approach Chelmsford CM2 5LB

Director Name	Mr David McKnight
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(12 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Director Name	Mr Richard McKenzie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Benedict House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL

Director Name	Mr Norman Gerald Paul Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2016(15 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 December 2016)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	St Benedict House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(21 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	midasuw.com
Email address	[email protected]
Telephone	0845 6009258
Telephone region	Unknown

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3k at £1	Trevor Kells 50.85% Ordinary
250 at £1	Robert Mccoy 4.24% Ordinary
250 at £1	Sam Carson 4.24% Ordinary
1.5k at £1	Michael Haddock 25.42% Ordinary
900 at £1	Tim Woodford 15.25% Ordinary

Financials

Year	2014
Turnover	£22,176,590
Gross Profit	£2,157,180
Net Worth	£567,488
Cash	£1,323,568
Current Liabilities	£3,878,385

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

31 March 2021	Delivered on: 6 April 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
17 February 2017	Delivered on: 20 February 2017 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
21 May 2012	Delivered on: 28 May 2012 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

24 October 2023	Statement of capital following an allotment of shares on 19 October 2023 GBP 15,009,250 (3 pages)
24 October 2023	Full accounts made up to 31 December 2022 (48 pages)
5 September 2023	Satisfaction of charge 040402300003 in full (1 page)
20 June 2023	Confirmation statement made on 18 June 2023 with updates (5 pages)
16 February 2023	Full accounts made up to 31 December 2021 (41 pages)
2 February 2023	Notification of Atlanta Mga Holdings Limited as a person with significant control on 4 January 2023 (2 pages)
2 February 2023	Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 4 January 2023 (1 page)
20 December 2022	Statement of capital following an allotment of shares on 19 December 2022 GBP 8,009,250 (3 pages)
18 November 2022	Appointment of Mr Jonathan Byrne as a director on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022 (1 page)
28 September 2022	All of the property or undertaking has been released from charge 040402300003 (1 page)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
6 May 2022	Full accounts made up to 31 December 2020 (42 pages)
12 April 2022	Cessation of Rdg Midas Holdings (Ni) Limited as a person with significant control on 29 March 2022 (1 page)
12 April 2022	Notification of Geo Specialty Group Holdings Limited as a person with significant control on 29 March 2022 (2 pages)
16 February 2022	Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022 (2 pages)
16 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022 (2 pages)
14 February 2022	Termination of appointment of Scott William Hough as a director on 27 January 2022 (1 page)
29 November 2021	Memorandum and Articles of Association (20 pages)
23 November 2021	Termination of appointment of Alan Richard Hunter as a director on 31 October 2021 (1 page)
6 November 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 October 2021	Termination of appointment of Michael Stuart Mckee as a director on 7 October 2021 (1 page)
9 August 2021	Termination of appointment of David Mcknight as a director on 9 August 2021 (1 page)
2 August 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
21 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2021	Memorandum and Articles of Association (3 pages)
6 April 2021	Registration of charge 040402300003, created on 31 March 2021 (23 pages)
6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
23 July 2020	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD (1 page)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
10 September 2019	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA (1 page)
9 September 2019	Register inspection address has been changed to 1 Minster Court London EC3R 7AA (1 page)
9 September 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (26 pages)
30 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
12 July 2018	Registered office address changed from C/O Ground Floor St Benedict House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB England to Quay Point Lakeside Boulevard Doncaster DN4 5PL on 12 July 2018 (1 page)
14 May 2018	Auditor's resignation (1 page)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 July 2017	Satisfaction of charge 040402300002 in full (1 page)
26 July 2017	Satisfaction of charge 040402300002 in full (1 page)
3 May 2017	Full accounts made up to 30 April 2016 (24 pages)
3 May 2017	Full accounts made up to 31 December 2016 (25 pages)
3 May 2017	Full accounts made up to 30 April 2016 (24 pages)
3 May 2017	Full accounts made up to 31 December 2016 (25 pages)
6 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
6 April 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
20 February 2017	Registration of charge 040402300002, created on 17 February 2017 (72 pages)
20 February 2017	Registration of charge 040402300002, created on 17 February 2017 (72 pages)
17 February 2017	Resolutions RES13 ‐ Documents 23/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 February 2017	Memorandum and Articles of Association (42 pages)
17 February 2017	Memorandum and Articles of Association (42 pages)
17 February 2017	Resolutions RES13 ‐ Documents 23/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 December 2016	Appointment of Mr Derek John Coles as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Norman Gerald Paul Donaldson as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mr Derek John Coles as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Norman Gerald Paul Donaldson as a director on 1 December 2016 (1 page)
20 October 2016	Director's details changed for Mr Norman Gerald Paul Donaldson on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Norman Gerald Paul Donaldson on 20 October 2016 (2 pages)
22 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Richard Mckenzie as a director on 1 July 2016 (1 page)
16 June 2016	Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England to C/O Ground Floor St Benedict House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England to C/O Ground Floor St Benedict House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB on 16 June 2016 (1 page)
29 April 2016	Termination of appointment of Peter Doherty as a secretary on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Peter Doherty as a secretary on 31 March 2016 (1 page)
27 April 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
27 April 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
21 April 2016	Auditor's resignation (1 page)
21 April 2016	Auditor's resignation (1 page)
21 April 2016	Auditor's resignation (1 page)
21 April 2016	Auditor's resignation (1 page)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
7 April 2016	Appointment of Mr Norman Gerald Paul Donaldson as a director on 31 March 2016 (2 pages)
7 April 2016	Appointment of Mr Norman Gerald Paul Donaldson as a director on 31 March 2016 (2 pages)
6 April 2016	Registered office address changed from Ground Floor St Benedicts House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB to Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Trevor Alfred Kells as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Scott William Hough as a director on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Scott William Hough as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Michael Haddock as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Richard Mckenzie as a director on 31 March 2016 (2 pages)
6 April 2016	Registered office address changed from Ground Floor St Benedicts House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB to Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Richard Mckenzie as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Michael Haddock as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Trevor Alfred Kells as a director on 31 March 2016 (1 page)
31 March 2016	Satisfaction of charge 1 in full (5 pages)
31 March 2016	Satisfaction of charge 1 in full (5 pages)
1 February 2016	Full accounts made up to 30 April 2015 (23 pages)
1 February 2016	Full accounts made up to 30 April 2015 (23 pages)
18 January 2016	Statement of capital on 29 August 2014 GBP 6,150 (5 pages)
18 January 2016	Statement of capital on 29 August 2014 GBP 6,150 (5 pages)
18 January 2016	Statement of capital on 31 July 2012 GBP 306,650 (5 pages)
18 January 2016	Statement of capital on 31 July 2012 GBP 306,650 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 10,000 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 10,000 (4 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 9,250.00 (4 pages)
22 December 2015	Solvency Statement dated 22/12/15 (2 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 9,250.00 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement by Directors (2 pages)
22 December 2015	Statement by Directors (2 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Solvency Statement dated 22/12/15 (2 pages)
9 December 2015	Termination of appointment of Tim Woodford as a director on 20 November 2015 (1 page)
9 December 2015	Termination of appointment of Tim Woodford as a director on 20 November 2015 (1 page)
30 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,900 (7 pages)
30 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,900 (7 pages)
26 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/02/2012 (6 pages)
26 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 24/02/2012 (6 pages)
18 September 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 September 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 March 2015	Termination of appointment of James Hunter as a director on 31 December 2014 (1 page)
27 March 2015	Termination of appointment of James Hunter as a director on 31 December 2014 (1 page)
26 February 2015	Full accounts made up to 30 April 2014 (22 pages)
26 February 2015	Full accounts made up to 30 April 2014 (22 pages)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 306,250 (8 pages)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 306,250 (8 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for michael mckee. (5 pages)
10 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for michael mckee. (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 November 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 306,250 (7 pages)
6 November 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 306,250 (7 pages)
5 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 400 (3 pages)
5 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 400 on 2013-04-30 (3 pages)
5 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 400 (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 January 2013	Appointment of Mr David Mcknight as a director (2 pages)
4 January 2013	Appointment of Mr Alan Richard Hunter as a director (2 pages)
4 January 2013	Appointment of James Hunter as a director (2 pages)
4 January 2013	Appointment of Michael Mckee as a director ANNOTATION A second filed AP01 was registered on 10/03/2014. (3 pages)
4 January 2013	Appointment of James Hunter as a director (2 pages)
4 January 2013	Appointment of Mr David Mcknight as a director (2 pages)
4 January 2013	Appointment of Mr Alan Richard Hunter as a director (2 pages)
4 January 2013	Appointment of Mr Tim Woodford as a director (2 pages)
4 January 2013	Appointment of Mr Tim Woodford as a director (2 pages)
4 January 2013	Appointment of Michael Mckee as a director ANNOTATION A second filed AP01 was registered on 10/03/2014. (3 pages)
29 November 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
29 November 2012	Appointment of Peter Doherty as a secretary (1 page)
29 November 2012	Termination of appointment of Michael Haddock as a secretary (1 page)
29 November 2012	Appointment of Peter Doherty as a secretary (1 page)
29 November 2012	Termination of appointment of Michael Haddock as a secretary (1 page)
29 November 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 November 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 340,000 (3 pages)
23 November 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 340,000 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 340,000 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015 (4 pages)
23 November 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 340,000 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015 (4 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Registered office address changed from 2 Stone Lodge Lane Ipswich IP2 9PA on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 2 Stone Lodge Lane Ipswich IP2 9PA on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 2 Stone Lodge Lane Ipswich IP2 9PA on 8 July 2011 (1 page)
18 April 2011	Company name changed claimsafe LTD\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
18 April 2011	Company name changed claimsafe LTD\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-11 (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Change of name with request to seek comments from relevant body (2 pages)
12 April 2011	Change of name with request to seek comments from relevant body (2 pages)
12 April 2011	Change of name notice (2 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 July 2010	Director's details changed for Mr Trevor Alfred Kells on 21 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr Michael Haddock on 21 July 2010 (1 page)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Mr Trevor Alfred Kells on 21 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr Michael Haddock on 21 July 2010 (1 page)
27 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Mr Michael Haddock on 21 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael Haddock on 21 July 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 August 2009	Return made up to 21/07/09; full list of members (4 pages)
14 August 2009	Return made up to 21/07/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
16 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
12 September 2008	Return made up to 21/07/08; full list of members (4 pages)
12 September 2008	Return made up to 21/07/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 August 2007	Return made up to 21/07/07; full list of members (3 pages)
2 August 2007	Return made up to 21/07/07; full list of members (3 pages)
28 April 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
28 April 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
18 February 2007	Secretary's particulars changed;director's particulars changed (2 pages)
18 February 2007	Secretary's particulars changed;director's particulars changed (2 pages)
31 July 2006	Return made up to 21/07/06; full list of members (3 pages)
31 July 2006	Return made up to 21/07/06; full list of members (3 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
29 July 2005	Return made up to 21/07/05; full list of members (3 pages)
29 July 2005	Return made up to 21/07/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
16 May 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
13 May 2005	Ad 30/04/04--------- £ si 330000@1 (2 pages)
13 May 2005	Nc inc already adjusted 30/04/04 (2 pages)
13 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2005	Memorandum and Articles of Association (9 pages)
13 May 2005	Memorandum and Articles of Association (9 pages)
13 May 2005	Nc inc already adjusted 30/04/04 (2 pages)
13 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2005	Ad 30/04/04--------- Â£ si 330000@1 (2 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2005	Return made up to 21/07/04; full list of members (7 pages)
10 January 2005	Return made up to 21/07/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 July 2003	Return made up to 21/07/03; full list of members (7 pages)
27 July 2003	Return made up to 21/07/03; full list of members (7 pages)
13 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
13 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
28 November 2002	Return made up to 25/07/02; full list of members (7 pages)
28 November 2002	Return made up to 25/07/02; full list of members (7 pages)
23 November 2001	Memorandum and Articles of Association (8 pages)
23 November 2001	Memorandum and Articles of Association (8 pages)
16 November 2001	Registered office changed on 16/11/01 from: apartment 105 1 prescot street london E1 8RL (1 page)
16 November 2001	Return made up to 25/07/01; full list of members (6 pages)
16 November 2001	Return made up to 25/07/01; full list of members (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: apartment 105 1 prescot street london E1 8RL (1 page)
14 November 2001	Company name changed claimsafe (uk) LTD\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed claimsafe (uk) LTD\certificate issued on 14/11/01 (2 pages)
7 November 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
7 November 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Ad 11/01/01--------- £ si 99@1=99 £ ic 100/199 (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Ad 11/01/01--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
7 February 2001	Ad 11/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2001	Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
24 August 2000	Registered office changed on 24/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
21 August 2000	Company name changed stellacrest LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	Company name changed stellacrest LIMITED\certificate issued on 22/08/00 (2 pages)
25 July 2000	Incorporation (11 pages)
25 July 2000	Incorporation (11 pages)

Midas Underwriting Ltd

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