About

Registered Number: 08641930
Date of Incorporation: 07/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Established in 2013, Pardus Underwriting Ltd has its registered office in London. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Mark Edward 01 August 2020 - 1
KING, Brian Anthony 05 September 2017 - 1
STOCKMAN, Darren John 07 August 2013 - 1
THOMPSON, Keith Donald 07 August 2013 - 1
PATERNOSTER, Wayne Kenneth 05 September 2017 28 April 2020 1

Filing History

Document Type Date
MR04 - N/A 26 August 2020
AP01 - Appointment of director 07 August 2020
TM01 - Termination of appointment of director 09 July 2020
AD01 - Change of registered office address 02 September 2019
PSC05 - N/A 02 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 22 August 2019
SH01 - Return of Allotment of shares 04 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 08 June 2018
AP01 - Appointment of director 04 May 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 21 July 2017
MR01 - N/A 13 July 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 15 June 2016
CH01 - Change of particulars for director 23 October 2015
AR01 - Annual Return 29 September 2015
TM02 - Termination of appointment of secretary 15 July 2015
AUD - Auditor's letter of resignation 09 July 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 11 August 2014
CERTNM - Change of name certificate 07 May 2014
CONNOT - N/A 07 May 2014
NM06 - Request to seek comments of government department or other specified body on change of name 07 May 2014
AA01 - Change of accounting reference date 29 November 2013
CERTNM - Change of name certificate 18 October 2013
CONNOT - N/A 18 October 2013
NEWINC - New incorporation documents 07 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.