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INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED

Company number 01244052

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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)
03 Jul 2015 AP01 Appointment of Mr Mark Austen John Gregory as a director on 24 June 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AP01 Appointment of Mr Nicholas James Parr as a director on 24 June 2015
30 Jun 2015 AP01 Appointment of Mr Mark James Phillip Julian as a director on 24 June 2015
19 Jun 2015 TM01 Termination of appointment of Takayuki Sumi as a director on 16 June 2015
30 Apr 2015 AP01 Appointment of Mr Geoffrey Giles William Godwin as a director on 22 April 2015
27 Apr 2015 AP01 Appointment of Mr. Nigel Ingrouille as a director on 22 April 2015
27 Apr 2015 TM01 Termination of appointment of Russell Mark Higginbotham as a director on 22 April 2015
27 Apr 2015 TM01 Termination of appointment of Jacqueline Mcnamee as a director on 22 April 2015
16 Apr 2015 TM01 Termination of appointment of Stephen John Riley as a director on 31 March 2015
19 Jan 2015 MA Memorandum and Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2014 TM01 Termination of appointment of Karen Ann Green as a director on 30 November 2014
04 Dec 2014 AP01 Appointment of Mr Christopher George Smith as a director on 12 November 2014
02 Dec 2014 TM01 Termination of appointment of Jeremy Edward Miles as a director on 12 November 2014
11 Sep 2014 TM01 Termination of appointment of Richard Paul Greensmith as a director on 10 September 2014
25 Jul 2014 AR01 Annual return made up to 9 July 2014 no member list
25 Jul 2014 CH01 Director's details changed for Mr Takayuki Sumi on 1 January 2014
25 Jul 2014 CH01 Director's details changed for Mr Carsten William Scheffel on 1 January 2014
25 Jul 2014 CH01 Director's details changed for Mr David Peter Robinson on 1 January 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AP01 Appointment of Ms Jacqueline Mcnamee as a director
25 Jun 2014 TM01 Termination of appointment of Nicolas Aubert as a director
17 Jul 2013 CH01 Director's details changed for Mr. Vinicio Cellerini on 15 July 2013
15 Jul 2013 AA Full accounts made up to 31 December 2012