U K INSURANCE LIMITED

Company number 01179980

Date	Type	Description	View / Download
26 Apr 2017	MR01	Registration of charge 011799800002, created on 19 April 2017	(10 pages)
09 Feb 2017	AP01	Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Ms Danuta Gray as a director on 1 February 2017	(2 pages)
22 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 580,765,700	(7 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(53 pages)
01 Mar 2016	TM01	Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016	(1 page)
18 Jan 2016	AP01	Appointment of Dr Richard Churchill Ward as a director on 18 January 2016	(2 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 580,765,700	(7 pages)
19 May 2015	TM01	Termination of appointment of Glyn Parry Jones as a director on 13 May 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(56 pages)
29 Aug 2014	AP01	Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 580,765,700	(7 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(65 pages)
14 Apr 2014	TM02	Termination of appointment of Humphrey Michael Tomlinson as a secretary on 27 March 2014	(1 page)
10 Apr 2014	AP03	Appointment of Roger Cheston Clifton as a secretary on 27 March 2014	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Mark Catton as a director on 7 March 2014	(1 page)
15 Nov 2013	AP01	Appointment of Mark Catton as a director on 1 October 2013	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Bruce Winfield Van Saun as a director on 1 October 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	(12 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(65 pages)
28 May 2013	TM01	Termination of appointment of Mark Catton as a director on 26 April 2013	(1 page)
13 Mar 2013	CH01	Director's details changed for Priscilla Audrey Vacassin on 2 December 2012	(2 pages)
16 Oct 2012	AP01	Appointment of Mark Catton as a director on 12 October 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Glyn Parry Jones as a director on 12 October 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Priscilla Audrey Vacassin as a director on 12 October 2012	(2 pages)