Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2016 |
TM02 |
Termination of appointment of Judith Tierney as a secretary on 1 March 2016
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18 Apr 2016 |
AP03 |
Appointment of Mrs Kristy Jayne Tunstall as a secretary on 1 March 2016
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09 Mar 2016 |
AD01 |
Registered office address changed from C/O C/O International Underwriting Association 1 Minster Court Mincing Lane London EC3R 7AA England to C/O C/O International Underwriting Association 1 Minster Court Mincing Lane London EC3R 7AA on 9 March 2016
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09 Mar 2016 |
AD01 |
Registered office address changed from C/O C/O International Underwriting Association 3 Minster Court Mincing Lane London EC3R 7DD to C/O C/O International Underwriting Association 1 Minster Court Mincing Lane London EC3R 7AA on 9 March 2016
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28 Apr 2015 |
AR01 |
Annual return made up to 24 April 2015 no member list
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26 Apr 2015 |
AA |
Full accounts made up to 31 December 2014
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29 Apr 2014 |
AA |
Full accounts made up to 31 December 2013
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24 Apr 2014 |
AR01 |
Annual return made up to 24 April 2014 no member list
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23 May 2013 |
AA |
Full accounts made up to 31 December 2012
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01 May 2013 |
AR01 |
Annual return made up to 24 April 2013 no member list
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02 May 2012 |
AR01 |
Annual return made up to 24 April 2012 no member list
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01 May 2012 |
AA |
Full accounts made up to 31 December 2011
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04 May 2011 |
AR01 |
Annual return made up to 24 April 2011 no member list
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21 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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30 Mar 2011 |
CH01 |
Director's details changed for Richard Owen Hudson on 30 March 2011
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22 Mar 2011 |
AD01 |
Registered office address changed from 22 Billiter Street London EC3M 2TA on 22 March 2011
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05 Oct 2010 |
AP01 |
Appointment of Mr Robert David Howe as a director
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13 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Company business 03/09/2010
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03 Aug 2010 |
TM01 |
Termination of appointment of Colin Andrews as a director
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04 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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02 Jun 2010 |
AR01 |
Annual return made up to 24 April 2010 no member list
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02 Jun 2010 |
CH01 |
Director's details changed for Richard Owen Hudson on 24 April 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Colin Sidney Andrews on 24 April 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Mr Stephen Roger Fletcher on 24 April 2010
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03 Jun 2009 |
288b |
Appointment terminated director judie tierney
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