Company NameEUM UK Limited
DirectorsGary Steven Corke and Catherine Corke
Company StatusActive
Company Number04318223
CategoryPrivate Limited Company
Incorporation Date7 November 2001(22 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 65202Non-life reinsurance

Directors

Director NameMr Gary Steven Corke
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2001(same day as company formation)
RoleInsurance Agent
Country of ResidenceEngland
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameMrs Catherine Corke
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(12 years, 1 month after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Director NameDavid Thomas Manuel
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(same day as company formation)
RoleInsurance Agent
Correspondence AddressPO Box 805
Morningside Ext 40
Johannesburg 2057
Foreign
Secretary NameGary Steven Corke
NationalityBritish
StatusResigned
Appointed07 November 2001(same day as company formation)
RoleInsurance Agent
Country of ResidenceSouth Africa
Correspondence AddressSuite 427 Benmore 2010
Johannesburgh
South Africa
Secretary NameMr Barry John Bridges
NationalityBritish
StatusResigned
Appointed29 April 2004(2 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 June 2010)
RoleInsurance
Country of ResidenceEngland
Correspondence Address8 Rubens Walk
Sudbury
Suffolk
CO10 1QD
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed07 November 2001(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed07 November 2001(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500 at £1Catherine Corke
50.00%
Ordinary
500 at £1Gary Steven Corke
50.00%
Ordinary

Financials

Year2014
Net Worth£19,380
Cash£58,297

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 October 2023 (5 months, 4 weeks ago)
Next Return Due7 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2020Director's details changed for Gary Steven Corke on 13 November 2020 (2 pages)
13 November 2020Director's details changed for Mrs Catherine Corke on 13 November 2020 (2 pages)
13 November 2020Director's details changed for Gary Steven Corke on 13 November 2020 (2 pages)
13 November 2020Change of details for Gary Steven Corke as a person with significant control on 13 November 2020 (2 pages)
13 November 2020Change of details for Mrs Catherine Corke as a person with significant control on 13 November 2020 (2 pages)
28 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
21 September 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
12 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
27 August 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
24 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 August 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
31 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
11 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
(4 pages)
25 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
(4 pages)
25 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
(4 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 January 2014Appointment of Mrs Catherine Corke as a director (2 pages)
23 January 2014Appointment of Mrs Catherine Corke as a director (2 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(3 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(3 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(3 pages)
5 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 November 2010Director's details changed for Gary Steven Corke on 1 December 2009 (2 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
10 November 2010Director's details changed for Gary Steven Corke on 1 December 2009 (2 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
10 November 2010Director's details changed for Gary Steven Corke on 1 December 2009 (2 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
23 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
23 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 June 2010Director's details changed for Gary Steven Corke on 1 June 2010 (2 pages)
15 June 2010Director's details changed for Gary Steven Corke on 1 June 2010 (2 pages)
15 June 2010Director's details changed for Gary Steven Corke on 1 June 2010 (2 pages)
15 June 2010Termination of appointment of Barry Bridges as a secretary (1 page)
15 June 2010Termination of appointment of Barry Bridges as a secretary (1 page)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 November 2009Director's details changed for Gary Steven Corke on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Gary Steven Corke on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Gary Steven Corke on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
4 July 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
4 July 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
18 November 2008Return made up to 07/11/08; full list of members (3 pages)
18 November 2008Return made up to 07/11/08; full list of members (3 pages)
11 November 2008Location of register of members (1 page)
11 November 2008Registered office changed on 11/11/2008 from 6 gainsborough street sudbury suffolk CO10 2ET (1 page)
11 November 2008Location of debenture register (1 page)
11 November 2008Location of debenture register (1 page)
11 November 2008Registered office changed on 11/11/2008 from 6 gainsborough street sudbury suffolk CO10 2ET (1 page)
11 November 2008Location of register of members (1 page)
7 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
7 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
26 November 2007Return made up to 07/11/07; no change of members (6 pages)
26 November 2007Return made up to 07/11/07; no change of members (6 pages)
24 July 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
24 July 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
16 November 2006Return made up to 07/11/06; full list of members (6 pages)
16 November 2006Return made up to 07/11/06; full list of members (6 pages)
29 June 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
29 June 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
17 November 2005Return made up to 07/11/05; full list of members (6 pages)
17 November 2005Return made up to 07/11/05; full list of members (6 pages)
30 March 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
30 March 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
25 November 2004Return made up to 07/11/04; full list of members (6 pages)
25 November 2004Return made up to 07/11/04; full list of members (6 pages)
17 June 2004Director resigned (1 page)
17 June 2004Secretary resigned (1 page)
17 June 2004Director resigned (1 page)
17 June 2004New secretary appointed (2 pages)
17 June 2004New secretary appointed (2 pages)
17 June 2004Secretary resigned (1 page)
22 April 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
22 April 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
14 November 2003Return made up to 07/11/03; full list of members (7 pages)
14 November 2003Return made up to 07/11/03; full list of members (7 pages)
25 March 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
25 March 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
13 January 2003Return made up to 07/11/02; full list of members (7 pages)
13 January 2003Return made up to 07/11/02; full list of members (7 pages)
20 December 2001Secretary resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001New secretary appointed;new director appointed (2 pages)
20 December 2001New director appointed (2 pages)
20 December 2001New director appointed (2 pages)
20 December 2001New secretary appointed;new director appointed (2 pages)
20 December 2001Director resigned (1 page)
20 December 2001Secretary resigned (1 page)
7 November 2001Incorporation (16 pages)
7 November 2001Incorporation (16 pages)