| Company Name | Equate Underwriting Limited |
|---|---|
| Director | Christopher James Hobbs |
| Company Status | Active |
| Company Number | 09154875 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2014(9 years, 9 months ago) |
| Previous Name | Mountainorder Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher James Hobbs |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2014(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 October 2014(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months |
| Correspondence Address | 5th Floor Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | European Speciality Risk Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 22 December 2016 | Delivered on: 6 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 February 2021 | Notification of Epsilon Group Limited as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 2 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 January 2017 | Registration of charge 091548750001, created on 22 December 2016 (20 pages) |
| 6 January 2017 | Registration of charge 091548750001, created on 22 December 2016 (20 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 14 May 2015 | Memorandum and Articles of Association (14 pages) |
| 14 May 2015 | Memorandum and Articles of Association (14 pages) |
| 27 April 2015 | Resolutions
|
| 27 April 2015 | Company name changed mountainorder LIMITED\certificate issued on 27/04/15
|
| 27 April 2015 | Change of name notice (2 pages) |
| 27 April 2015 | Company name changed mountainorder LIMITED\certificate issued on 27/04/15
|
| 27 April 2015 | Resolutions
|
| 27 April 2015 | Change of name notice (2 pages) |
| 13 January 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 13 January 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 7 October 2014 | Termination of appointment of Jonathon Charles Round as a director on 6 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5Th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Alto Secretaries Limited as a secretary on 6 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr Christopher James Hobbs as a director on 6 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Alto Secretaries Limited as a secretary on 6 October 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5Th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5Th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Mr Christopher James Hobbs as a director on 6 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Jonathon Charles Round as a director on 6 October 2014 (1 page) |
| 7 October 2014 | Appointment of Alto Secretaries Limited as a secretary on 6 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Jonathon Charles Round as a director on 6 October 2014 (1 page) |
| 7 October 2014 | Appointment of Mr Christopher James Hobbs as a director on 6 October 2014 (2 pages) |
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|
| 31 July 2014 | Incorporation Statement of capital on 2014-07-31
|