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ANV SYNDICATE MANAGEMENT LIMITED

Company number 00747594

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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)
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
  • CONNOT ‐
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
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