RAL UNDERWRITING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES
2023-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016
2017-02-09 delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2017-02-09 insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL
2017-02-09 update registered_address
2017-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-08 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-09 update statutory_documents 12/10/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-13 update statutory_documents 12/10/14 FULL LIST
2014-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LEWIS WALTERS / 14/08/2014
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27 update statutory_documents SECOND FILING WITH MUD 12/10/13 FOR FORM AR01
2013-11-07 delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ
2013-11-07 insert address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-28 update statutory_documents SECTION 519
2013-10-14 update statutory_documents 12/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 delete address C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA
2013-06-24 insert address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ
2013-06-24 insert company_previous_name NAMECO 1432 (ERWIN) LIMITED
2013-06-24 update name NAMECO 1432 (ERWIN) LIMITED => RAL UNDERWRITING LIMITED
2013-06-24 update registered_address
2013-06-23 update num_mort_charges 105 => 106
2013-06-23 update num_mort_outstanding 105 => 106
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21 update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW LEWIS WALTERS
2013-01-04 update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD WALTERS
2013-01-04 update statutory_documents DIRECTOR APPOINTED ANN WALTERS
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC
2012-12-17 update statutory_documents COMPANY NAME CHANGED NAMECO 1432 (ERWIN) LIMITED CERTIFICATE ISSUED ON 17/12/12
2012-12-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-17 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, C/O NOMINA PLC, 85 GRACECHURCH STREET, LONDON, EC3V 0AA
2012-12-13 update statutory_documents CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC
2012-10-31 update statutory_documents 12/10/12 FULL LIST
2012-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
2012-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09 update statutory_documents 12/10/11 FULL LIST
2011-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116
2011-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117
2010-11-16 update statutory_documents 12/10/10 FULL LIST
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
2010-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
2009-12-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
2009-11-03 update statutory_documents 12/10/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HOLT EVANS / 01/10/2009
2009-11-03 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009
2009-11-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2008-10-28 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007
2008-02-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-31 update statutory_documents COMPANY NAME CHANGED CLOPTON UNDERWRITING LIMITED CERTIFICATE ISSUED ON 31/01/08
2008-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM: FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents NEW SECRETARY APPOINTED
2008-01-15 update statutory_documents SECRETARY RESIGNED
2007-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-17 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2006-10-13 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-21 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-05 update statutory_documents DIRECTOR RESIGNED
2005-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2004-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-04 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 122 LEADENHALL STREET, LONDON, EC3V 4SJ
2003-04-16 update statutory_documents S80A AUTH TO ALLOT SEC 07/04/03
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-22 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02
2001-10-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION