CREECHURCH UNDERWRITING LIMITED

Company number 02824696

Date	Type	Description	View / Download
19 Nov 2010	SH20	Statement by directors	(1 page)
19 Nov 2010	CAP-SS	Solvency statement dated 11/11/10	(1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Pay dividend/share prem reduced to nil 11/11/2010	(1 page)
09 Nov 2010	TM01	Termination of appointment of Simon Cox as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Ian Owen as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Stephen Manning as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Peter May as a director	(2 pages)
25 Aug 2010	AP03	Appointment of Adrianne Cormack as a secretary	(1 page)
03 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	(1 page)
17 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Nov 2009	AP03	Appointment of Mr Philip Arthur Victor Selim Osman as a secretary	(1 page)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
15 May 2009	288b	Appointment terminated director david pye	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Sep 2008	288a	Director appointed mr david richard watson	(2 pages)
18 Aug 2008	288b	Appointment terminated director karen graves	(1 page)
20 Jun 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
25 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2007	AUD	Auditor's resignation	(2 pages)