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) |
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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
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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 |