- Company Overview for ANV SYNDICATE MANAGEMENT LIMITED (00747594)
- Filing history for ANV SYNDICATE MANAGEMENT LIMITED (00747594)
- People for ANV SYNDICATE MANAGEMENT LIMITED (00747594)
- Charges for ANV SYNDICATE MANAGEMENT LIMITED (00747594)
- More for ANV SYNDICATE MANAGEMENT LIMITED (00747594)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 May 2011 | AP01 | Appointment of Mr Anthony Philip Hulse as a director | |
07 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
06 Apr 2011 | AP01 | Appointment of Ms Cynthia Louise Hallman as a director | |
05 Apr 2011 | TM01 | Termination of appointment of David Young as a director | |
24 Mar 2011 | AP01 | Appointment of Mr Richard John Ronald Housley as a director | |
22 Nov 2010 | AD01 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 22 November 2010 | |
21 Sep 2010 | TM01 | Termination of appointment of Dominic Kirby as a director | |
26 Aug 2010 | AP01 | Appointment of Mr Frederic Jean Felix Traimond as a director | |
10 Aug 2010 | TM01 | Termination of appointment of Howard Cheetham as a director | |
10 Aug 2010 | TM01 | Termination of appointment of David Brown as a director | |
02 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
25 May 2010 | TM01 | Termination of appointment of Mark Byrne as a director | |
04 May 2010 | CERTNM |
Company name changed marlborough underwriting agency LIMITED\certificate issued on 04/05/10
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04 May 2010 | RESOLUTIONS |
Resolutions
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28 Apr 2010 | AP01 | Appointment of Mr Anthony Piers Latham as a director | |
14 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Mr David Arthur Brown on 22 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Ian Richard Mallery on 22 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Paul Alan Chubb on 22 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Leslie Francis Allen on 22 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Mr Karl Geoffrey Grieves on 1 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Mr Guy Edward Burling Swayne on 22 March 2010 | |
04 Aug 2009 | 288a | Director appointed mr guy edward burling swayne | |
03 Aug 2009 | 288b | Appointment terminated director thomas bolt | |
03 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 |