U K INSURANCE LIMITED

Company number 01179980

Date	Type	Description	View / Download
28 Sep 2012	CH01	Director's details changed for Paul Robert Geddes on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Andrew William Palmer on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Ms Jane Carolyn Hanson on 28 September 2012	(2 pages)
28 Sep 2012	CH03	Secretary's details changed for Humphrey Michael Tomlinson on 28 September 2012	(2 pages)
20 Sep 2012	AP01	Appointment of Clare Eleanor Thompson as a director on 11 September 2012	(2 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(10 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(104 pages)
10 May 2012	AP01	Appointment of Mr Bruce Winfield Van Saun as a director on 27 April 2012	(2 pages)
09 May 2012	AP01	Appointment of Michael Nicholas Biggs as a director on 27 April 2012	(2 pages)
12 Apr 2012	AP03	Appointment of Humphrey Michael Tomlinson as a secretary on 26 March 2012	(2 pages)
12 Apr 2012	TM02	Termination of appointment of Penelope Ann Hutchings as a secretary on 26 March 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Sheree Kim Howard as a director on 26 March 2012	(1 page)
05 Mar 2012	TM01	Termination of appointment of Ian Falconer as a director on 23 February 2012	(1 page)
23 Feb 2012	AP01	Appointment of Ms Jane Carolyn Hanson as a director on 20 December 2011	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Darrell Paul Evans as a director on 16 February 2012	(1 page)
02 Feb 2012	TM01	Termination of appointment of Christopher Paul Sullivan as a director on 27 January 2012	(1 page)
18 Jan 2012	TM01	Termination of appointment of Crawford Davidson as a director on 10 January 2012	(1 page)
23 Dec 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	(6 pages)
26 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(11 pages)
18 Aug 2011	CH01	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Paul Robert Geddes on 1 July 2011	(2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(58 pages)
19 May 2011	CH01	Director's details changed for Mr Anthony John Reizenstein on 19 May 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Leigh Bartlett as a director	(1 page)