Paladin Underwriting Agency Limited. net worth, address, company information. Free

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Paladin Underwriting Agency Limited (Companies House Registration Number 06883166) is a private limited company created on 2009-04-21 in United Kingdom. This enterprise can be found at Gallery 7, Office 731, 1 Lime Street, London EC3M 7HA. Paladin Underwriting Agency Limited operates Standard Industrial Classification code: 65120 that means "non-life insurance", Standard Industrial Classification code: 65202 - "non-life reinsurance".

Company details

Name	Paladin Underwriting Agency Limited
Number	06883166
Date of Incorporation:	Tuesday 21st April 2009
End of financial year:	31 January
Address:	Gallery 7, Office 731, 1 Lime Street, London, EC3M 7HA
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Fernando G. (appointed on 21 March 2011), Richard C. (appointment date: 21 April 2009). The official register indexes 2 persons of significant control, namely: Fernando G. has substantial control or influence, Fidelitas Global Holdings Limited can be reached at Lloyd's Avenue, EC3N 3AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fernando G.

6 April 2016

Nature of control:	significiant influence or control

Fidelitas Global Holdings Limited

6 April 2016

Address	6 Lloyd's Avenue, London, EC3N 3AX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08087461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH04) Secretary's name changed on April 3, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)

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(CH04) Secretary's name changed on April 3, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (20 pages)
(AA) Small company accounts for the period up to January 31, 2021 filed on: 2nd, February 2022 \| accounts	Free Download (20 pages)
(CH04) Secretary's name changed on June 18, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2020 filed on: 11th, February 2021 \| accounts	Free Download (18 pages)
(AD01) New registered office address Gallery 7, Office 731 1 Lime Street London EC3M 7HA. Change occurred on November 15, 2019. Company's previous address: Gallery 7, Office 731 London EC3M 7HA United Kingdom. filed on: 15th, November 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to January 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (17 pages)
(CH04) Secretary's name changed on April 20, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (14 pages)
(AD01) New registered office address Gallery 7, Office 731 London EC3M 7HA. Change occurred on August 30, 2017. Company's previous address: Gallery 4 1 Lime Street London England EC3M 7HA England. filed on: 30th, August 2017 \| address	Free Download (1 page)
(AD01) New registered office address Gallery 4 1 Lime Street London England EC3M 7HA. Change occurred on May 2, 2017. Company's previous address: 6 Lloyd's Avenue London EC3N 3AX United Kingdom. filed on: 2nd, May 2017 \| address	Free Download (1 page)
(CH04) Secretary's name changed on June 1, 2016 filed on: 29th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2016 filed on: 10th, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 19, 2016: 100005.00 GBP capital
(CH04) Secretary's name changed on June 5, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
(AD01) New registered office address 6 Lloyd's Avenue London EC3N 3AX. Change occurred on June 8, 2015. Company's previous address: 2 Minster Court London EC3R 7BB United Kingdom. filed on: 8th, June 2015 \| address	Free Download (1 page)
(AD01) New registered office address 2 Minster Court London EC3R 7BB. Change occurred on June 5, 2015. Company's previous address: 110 Fenchurch Street London EC3M 5JT. filed on: 5th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to January 31, 2014 filed on: 5th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 29, 2014: 100005.00 GBP capital
(AA) Full accounts data made up to January 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to December 31, 2012 (was January 31, 2013). filed on: 13th, March 2013 \| accounts	Free Download (3 pages)
(CAP-SS) Solvency statement dated 31/12/12 filed on: 12th, March 2013 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 12th, March 2013 \| capital	Free Download (1 page)
(SH19) Capital declared on March 12, 2013: 100005.00 GBP filed on: 12th, March 2013 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on January 17, 2013. Old Address: 7Th Floor 85 Gracechurch Street London EC3V 0AA filed on: 17th, January 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2013 \| resolution	Free Download (1 page)
(MISC) Section 519 filed on: 29th, November 2012 \| miscellaneous	Free Download (1 page)
(AP04) Appointment (date: November 26, 2012) of a secretary filed on: 26th, November 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on October 1, 2012: 100005.00 GBP filed on: 15th, October 2012 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on July 17, 2012 filed on: 17th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(AP01) On April 25, 2012 new director was appointed. filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 15, 2012 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on December 29, 2011: 5.00 GBP filed on: 9th, February 2012 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 15th, September 2011 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on June 24, 2011 filed on: 24th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 17th, May 2011 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 24, 2011: 4.00 GBP filed on: 17th, May 2011 \| capital	Free Download (4 pages)
(AP01) On March 23, 2011 new director was appointed. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 24, 2010: 3.00 GBP filed on: 31st, January 2011 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 26th, August 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On April 19, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 19, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 19, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 19, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(CH03) On April 19, 2010 secretary's details were changed filed on: 18th, May 2010 \| officers	Free Download (1 page)
(CH01) On April 19, 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 14th, July 2009 \| accounts	Free Download (1 page)
(288a) On May 26, 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
(288a) On May 26, 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, April 2009 \| incorporation	Free Download (34 pages)

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