WAUSAU INSURANCE COMPANY (U.K.) LIMITED

Company number 01230968

Date	Type	Description	View / Download
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jul 2014	AP01	Appointment of Mr Nigel James Davenport as a director on 1 July 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10,314,028	(3 pages)
30 May 2014	AP03	Appointment of David Charles Turner as a secretary	(2 pages)
30 May 2014	TM01	Termination of appointment of David Prince as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
28 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ralph Tortorella-III	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kathryn Winn.	(5 pages)
05 Jul 2013	AP01	Appointment of Kathryn Mary Winn as a director ANNOTATION A second filing AP01 was registered on 24/09/13.	(3 pages)
04 Jul 2013	TM01	Termination of appointment of Ralph Tortorella-Iii as a director ANNOTATION A second filed TM01 was registered on 28/10/2013	(2 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jul 2012	TM01	Termination of appointment of Patrick Obrien as a director	(1 page)
13 Jul 2012	AP01	Appointment of Mr David John Prince as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
08 May 2012	TM01	Termination of appointment of Kathryn Mary Winn as a director	(1 page)
30 Apr 2012	AP01	Appointment of Ralph Tortorella-Iii as a director	(2 pages)
01 Aug 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011	(1 page)
27 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Aug 2010	AP01	Appointment of Kathryn Mary Winn as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of James Hoffert as a director	(1 page)
25 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)