Introduction
Watch Company
C
CHARMAC UNDERWRITING LIMITED
CHARMAC UNDERWRITING LIMITED is an active company incorporated on 23 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. CHARMAC UNDERWRITING LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03640181
LTD Company
Age
27 Years
Incorporated 23 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/ O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 23 September 1998To: 7 December 2015
20 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Oct 13
Appoint Corporate Director Company With ...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
404
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
11 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2017
11 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2017
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
16 October 2013
28 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2010
Resolution
12 August 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 August 2007
No document
Resolution
11 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 July 2007
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document