CNA UK LIMITED

Company number 00785896

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2017	DS01	Application to strike the company off the register	(4 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 USD 78,196.68	(3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
08 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 USD 10,000	(4 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Richard Alan Avery as a director on 17 April 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014	(2 pages)
13 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-13 USD 10,000	(4 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director on 5 March 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-05 USD 10,000	(5 pages)
31 Jul 2013	AP01	Appointment of Mr Ulf Quellmann as a director on 24 July 2013	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Daniel Shane Larsen as a director on 24 July 2013	(2 pages)
31 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director on 24 July 2013	(2 pages)
31 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director on 24 July 2013	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Adam David Christopher Westley as a director on 24 July 2013	(1 page)
07 May 2013	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013	(1 page)