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

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Unicorn Underwriting Limited (Companies House Registration Number 06302201) is a private limited company founded on 2007-07-04 in England. This firm can be found at 22 Bishopsgate, London EC2N 4BQ. Having undergone a change in 2007-09-25, the previous name this business used was Minmar (856) Limited. Unicorn Underwriting Limited is operating under Standard Industrial Classification code: 65120 which stands for "non-life insurance".

Company details

Name	Unicorn Underwriting Limited
Number	06302201
Date of Incorporation:	2007/07/04
End of financial year:	31 December
Address:	22 Bishopsgate, London, EC2N 4BQ
SIC code:	65120 - Non-life insurance

Moving on to the 4 directors that can be found in the enterprise, we can name: Colm H. (appointed on 22 September 2021), Kiernan M. (appointment date: 22 March 2021), Nathan M. (appointed on 04 February 2020). 1 secretary is present: Daniel R. (appointed on 31 August 2020). The official register indexes 1 person of significant control - Amwins Global Risks Uk Limited, a firm that can be found at Bishopsgate, EC2N 4BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amwins Global Risks Uk Limited

6 April 2016

Address	22 Bishopsgate, London, EC2N 4BQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	03244626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: Friday 23rd February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Friday 23rd February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th June 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, May 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 22nd September 2021. filed on: 13th, October 2021 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 22nd September 2021. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 8th September 2021 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, August 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Monday 22nd March 2021. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th March 2021 filed on: 16th, March 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on Sunday 21st February 2021 filed on: 21st, February 2021 \| address	Free Download (1 page)
(AP03) On Monday 31st August 2020 - new secretary appointed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 31st August 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, September 2020 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Monday 1st June 2020 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st June 2020. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th February 2020. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 15th, November 2019 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 15th, November 2019 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 28th August 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 22nd February 2019. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 30th June 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (17 pages)
(SH01) 1500000.00 GBP is the capital in company's statement on Wednesday 9th May 2018 filed on: 11th, May 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st May 2018. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 30th April 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 28th February 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(SH01) 350000.00 GBP is the capital in company's statement on Wednesday 6th December 2017 filed on: 7th, December 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 31st October 2017. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 31st October 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 31st, May 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Tuesday 28th February 2017. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th February 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, May 2016 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(CH01) On Saturday 4th July 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 4th July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (14 pages)
(TM02) Secretary appointment termination on Monday 1st September 2014 filed on: 1st, September 2014 \| officers	Free Download (1 page)
(AP03) On Monday 1st September 2014 - new secretary appointed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Friday 4th July 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Thursday 4th July 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Wednesday 4th July 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period extended from Monday 31st October 2011 to Saturday 31st December 2011 filed on: 14th, February 2012 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st October 2010 filed on: 2nd, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Monday 4th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Monday 7th February 2011 from Murray House Murray Road Orpington Kent BR5 3QY filed on: 7th, February 2011 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd September 2010. filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 25th August 2010 filed on: 25th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 4th July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st October 2009 filed on: 5th, March 2010 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Wednesday 3rd February 2010. filed on: 3rd, February 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th January 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 13th December 2009 filed on: 13th, December 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 13th December 2009 filed on: 13th, December 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 17th July 2009 filed on: 17th, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st October 2008 filed on: 17th, April 2009 \| accounts	Free Download (12 pages)
(288a) On Friday 6th March 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(288a) On Monday 20th October 2008 Secretary appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288b) On Monday 15th September 2008 Appointment terminated secretary filed on: 15th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
(288a) On Monday 14th July 2008 Director appointed filed on: 14th, July 2008 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 09/11/07 filed on: 16th, November 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 09/11/07 filed on: 16th, November 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, November 2007 \| resolution
(88(2)R) Alloted 99900 shares on Friday 9th November 2007. Value of each share 1 £, total number of shares: 100000. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99900 shares on Friday 9th November 2007. Value of each share 1 £, total number of shares: 100000. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 16th, November 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 16th, November 2007 \| resolution	Free Download (4 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 10th October 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 10th October 2007 Director resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 10th October 2007 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 10th October 2007 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 10th October 2007 New secretary appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 10th October 2007 New director appointed filed on: 10th, October 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 10th October 2007 Secretary resigned filed on: 10th, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 25th September 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/09/07 from: 51 eastcheap london EC3M 1JP filed on: 27th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/07 from: 51 eastcheap london EC3M 1JP filed on: 27th, September 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 25th September 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed minmar (856) LIMITEDcertificate issued on 25/09/07 filed on: 25th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed minmar (856) LIMITEDcertificate issued on 25/09/07 filed on: 25th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, July 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 4th, July 2007 \| incorporation	Free Download (24 pages)

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