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SYNDICATE UNDERWRITING MANAGEMENT LIMITED

Company number 01923481

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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 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363a Return made up to 10/09/91; no change of members
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Request DocumentReturn made up to 10/09/91; no change of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Oct 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
31 May 1990 MEM/ARTS Memorandum and Articles of Association
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 CERTNM Company name changed additional underwriting agencies (no. 4) LIMITED\certificate issued on 01/02/90
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Request DocumentCompany name changed additional underwriting agencies (no. 4) LIMITED\certificate issued on 01/02/90
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
10 May 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
30 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Nov 1988 287 Registered office changed on 15/11/88 from: victoria house 50-58 victoria road farnborough hants GU14 7UB
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Request DocumentRegistered office changed on 15/11/88 from: victoria house 50-58 victoria road farnborough hants GU14 7UB
11 Feb 1988 287 Registered office changed on 11/02/88 from: 15 st helens place bishopsgate london EC3A 6DJ
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Request DocumentRegistered office changed on 11/02/88 from: 15 st helens place bishopsgate london EC3A 6DJ
11 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
11 Nov 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
08 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Aug 1987 287 Registered office changed on 07/08/87 from: london house 6 london street london EC3R 7AB
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Request DocumentRegistered office changed on 07/08/87 from: london house 6 london street london EC3R 7AB
04 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed