- Company Overview for SHELBOURNE UNDERWRITING MANAGEMENT LIMITED (02784925)
- Filing history for SHELBOURNE UNDERWRITING MANAGEMENT LIMITED (02784925)
- People for SHELBOURNE UNDERWRITING MANAGEMENT LIMITED (02784925)
- More for SHELBOURNE UNDERWRITING MANAGEMENT LIMITED (02784925)
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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09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2011 | DS01 | Application to strike the company off the register | |
25 Mar 2011 | TM01 | Termination of appointment of Paul Bridgwater as a director | |
11 Feb 2011 | AP01 | Appointment of Mr Jonathan Mark Thompson-Copsey as a director | |
05 Jan 2011 | AP01 | Appointment of Mr Paul Charles Bridgwater as a director | |
05 Jan 2011 | TM01 | Termination of appointment of David Reed as a director | |
13 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
22 Jul 2010 | AP01 | Appointment of Mr Andrew Tuffield as a director | |
09 Jul 2010 | TM01 | Termination of appointment of Philip Townsend as a director | |
01 Jul 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
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25 Jun 2010 | CH03 | Secretary's details changed for Mr Andrew John Moore on 25 June 2010 | |
07 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
15 Mar 2010 | TM01 | Termination of appointment of Philip Albon as a director | |
27 Feb 2010 | CH01 | Director's details changed for Philip Ian Albon on 26 February 2010 | |
26 Feb 2010 | CH01 | Director's details changed for David Michael Reed on 26 February 2010 | |
09 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
13 Mar 2009 | 363a | Return made up to 29/01/09; full list of members | |
08 Jan 2009 | 287 | Registered office changed on 08/01/2009 from 1ST floor 33 lombard street london EC3V 9BQ | |
08 Jan 2009 | 288b | Appointment Terminated Director ashley gayton | |
22 Dec 2008 | 288a | Secretary appointed andrew john moore | |
17 Dec 2008 | 288b | Appointment Terminated Secretary rodney hathaway | |
02 Nov 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/06/2009 | |
27 Oct 2008 | 288c | Secretary's Change of Particulars / rodney hathaway / 22/10/2008 / HouseName/Number was: , now: elmdene; Street was: hewlands cottage, now: boxted church road; Area was: london road great horkesley, now: great horkesley; Region was: , now: essex; Post Code was: CO6 4BS, now: CO6 4AL | |
20 Oct 2008 | AUD | Auditor's resignation |