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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)
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 363a Return made up to 01/02/08; full list of members
20 Dec 2007 288a New director appointed
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Mar 2007 363s Return made up to 01/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2006 287 Registered office changed on 06/12/06 from: one whittington avenue london EC3V 1LE
16 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Feb 2006 363s Return made up to 01/02/06; full list of members
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2005 288c Director's particulars changed
14 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 288c Director's particulars changed
17 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New secretary appointed
27 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2003 288a New director appointed
06 Jul 2003 288b Director resigned
13 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Mar 2003 363s Return made up to 01/02/03; full list of members
10 Jan 2003 288c Director's particulars changed
08 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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