Mithras Underwriting Limited. net worth, address, company information. Free

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Mithras Underwriting Limited (registration number 06853049) is a private limited company established on 2009-03-19 in United Kingdom. The firm has its registered office at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. Mithras Underwriting Limited is operating under Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name	Mithras Underwriting Limited
Number	06853049
Date of Incorporation:	2009-03-19
End of financial year:	31 December
Address:	C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
SIC code:	65120 - Non-life insurance

When it comes to the 7 directors that can be found in this particular enterprise, we can name: Joseph F. (in the company from 22 September 2022), Matteo G. (appointment date: 13 October 2009), Martin L. (appointed on 13 October 2009). 1 secretary is there as well: Peter G. (appointed on 13 October 2009). The official register reports 1 person of significant control - Bdb Holdings Limited, a firm which is located at 15 Westferry Circus, Canary Wharf, E14 4HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bdb Holdings Limited

6 April 2016

Address	C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05562886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 21st, September 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 21st, September 2024 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 20th, May 2023 \| accounts	Free Download (20 pages)
(CH01) On Monday 6th February 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 21st November 2022 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st August 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd September 2022. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (20 pages)
(CH01) On Friday 25th June 2021 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, April 2020 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Monday 2nd September 2019 filed on: 2nd, September 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, May 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, March 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, April 2017 \| accounts	Free Download (19 pages)
(CH01) On Tuesday 14th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH03) On Tuesday 14th June 2016 secretary's details were changed filed on: 23rd, June 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 14th June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, April 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Saturday 19th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, March 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Thursday 19th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (10 pages)
(SH01) 150000.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
(AR01) Annual return made up to Wednesday 19th March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, March 2014 \| accounts	Free Download (16 pages)
(CH01) On Wednesday 19th June 2013 director's details were changed filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 10th September 2013 from C/O Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD filed on: 10th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 19th March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 20th, March 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 19th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 1st, April 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 19th March 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (10 pages)
(AR01) Annual return made up to Friday 19th March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 25th, February 2010 \| accounts	Free Download (12 pages)
(SH01) 150000.00 GBP is the capital in company's statement on Tuesday 1st December 2009 filed on: 16th, January 2010 \| capital	Free Download (4 pages)
(AP03) On Monday 19th October 2009 - new secretary appointed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 19th October 2009. filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 19th October 2009. filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 13th October 2009 filed on: 19th, October 2009 \| capital	Free Download (4 pages)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 19th, October 2009 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 31st March 2010. filed on: 19th, October 2009 \| accounts	Free Download (3 pages)
(CH01) On Tuesday 13th October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, March 2009 \| incorporation	Free Download (20 pages)

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