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SHELBOURNE UNDERWRITING MANAGEMENT LIMITED

Company number 02784925

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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)
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
  • GBP 1,200
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