Pioneer Underwriting Holdings Ltd
Company Profile
dissolved
UnknownPioneer Underwriting Holdings Ltd
07529986•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
15/02/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Pioneer Underwriting Holdings Ltd (07529986) is a private limited with share capital incorporated on 15/02/2011 (15 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Pioneer underwriting holdings ltd is a company based out of 7 bishopsgate 7 bishopsgate, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/02/2011
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
349
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Auditors Resignation Company
Category:Auditors
Date:20-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Capital Alter Shares Consolidation
Category:Capital
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Resolution
Category:Resolution
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2015
Resolution
Category:Resolution
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Change Sail Address Company
Category:Address
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Resolution
Category:Resolution
Date:23-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Resolution
Category:Resolution
Date:06-06-2011
Incorporation Company
Category:Incorporation
Date:15-02-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date22/12/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
7
Contact
02070316920www.pioneeruw.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT