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ATRIUM UNDERWRITERS LIMITED

Company number 01958863

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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)
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
04 Jun 1997 AA Full accounts made up to 31 December 1996
28 May 1997 288a New secretary appointed
20 Mar 1997 288a New director appointed
28 Jan 1997 287 Registered office changed on 28/01/97 from: room 928 lloyd's lime street london EC3M 7DQ
16 Jan 1997 123 Nc inc already adjusted 31/12/96
16 Jan 1997 88(2)R Ad 24/12/96--------- £ si 75000@1=75000 £ ic 250000/325000
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1997 288b Secretary resigned
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Director resigned
16 Jan 1997 288a New secretary appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New director appointed
08 Jan 1997 CERTNM Company name changed atrium underwriting LIMITED\certificate issued on 09/01/97
31 Jul 1996 363s Return made up to 26/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 1996 AA Full accounts made up to 31 December 1995
07 Aug 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363s Return made up to 26/07/95; change of members