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CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED

Company number 02518456

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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)
01 Jul 2013 TM01 Termination of appointment of Michael Pritchard as a director
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 CH01 Director's details changed for Mr Derek Christopher Eales on 27 February 2012
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mr Carsten Niebuhr as a director
03 Oct 2011 TM01 Termination of appointment of Andre Liebkopf as a director
14 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Andre Liebkopf as a director
05 Oct 2010 TM01 Termination of appointment of Jorg Bruniecki as a director
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
07 Jan 2010 CERTNM Company name changed evergreen underwriting services LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
07 Jan 2010 NM06 Change of name with request to seek comments from relevant body
07 Jan 2010 CONNOT Change of name notice
24 Nov 2009 CH01 Director's details changed for Mr Michael Stephen Francis Pritchard on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Derek Christopher Eales on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Andrew Steven Dawe on 23 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Paul Langridge on 23 November 2009
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / jorg bruniecki / 26/02/2009
26 Feb 2009 363a Return made up to 01/02/09; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007