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CREECHURCH UNDERWRITING LIMITED

Company number 02824696

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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)
29 Jul 2004 363s Return made up to 07/06/04; full list of members
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge
21 Nov 2003 288b Director resigned
16 Aug 2003 288a New director appointed
04 Aug 2003 363s Return made up to 07/06/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
20 May 2003 288b Director resigned
20 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2002 395 Particulars of mortgage/charge
24 Jan 2002 395 Particulars of mortgage/charge
26 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 07/06/01; full list of members
24 Apr 2001 287 Registered office changed on 24/04/01 from: first floor portsoken house 155-157 minories london EC3N 1LJ
23 Oct 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 88(2)R Ad 13/07/00--------- £ si 2750@1=2750 £ ic 300390/303140
12 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2000 88(2)R Ad 31/03/00--------- £ si 20000@1=20000 £ ic 280390/300390
22 Feb 2000 287 Registered office changed on 22/02/00 from: international house 26-28 creechurch lane london EC3A 5HB
05 Feb 2000 88(2)R Ad 30/12/99--------- £ si 15000@1=15000 £ ic 265390/280390
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Director resigned
05 Jan 2000 288a New director appointed