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ATRIUM UNDERWRITING GROUP LIMITED

Company number 02860390

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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)
16 Jul 2014 AD04 Register(s) moved to registered office address Room 790 Lime Street London EC3M 7DQ
16 Jul 2014 CH01 Director's details changed for Mr Richard John Harris on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Samit Shah on 1 July 2014
16 Jul 2014 CH01 Director's details changed for Mr Nicholas Andrew Packer on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Steven James Cook on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Mr Paul James O'shea on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Scott Peter Moser on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Mr James Robert Francis Lee on 7 April 2014
16 Jul 2014 CH01 Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014
14 Jul 2014 AUD Auditor's resignation
11 Jul 2014 AUD Auditor's resignation
07 Jul 2014 AP01 Appointment of Mr Darren Allan Baird as a director
05 Jul 2014 AP01 Appointment of Samit Shah as a director
05 Jul 2014 AP01 Appointment of Mr Brendan Richard Anthony Merriman as a director
05 Jul 2014 TM01 Termination of appointment of John Shettle as a director
18 Jun 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AP01 Appointment of Mr Alexander Gordon Kelso Hamilton as a director
07 Apr 2014 AP03 Appointment of Mrs Martha Blanche Waymark Bruce as a secretary
07 Apr 2014 TM02 Termination of appointment of Marla Balicao as a secretary
28 Mar 2014 TM01 Termination of appointment of Ann Godbehere as a director
09 Jan 2014 TM01 Termination of appointment of Nicholas Marsh as a director
17 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17
09 Dec 2013 AP01 Appointment of John Francis Shettle as a director
06 Dec 2013 AP01 Appointment of Nicholas Andrew Packer as a director
06 Dec 2013 AP01 Appointment of Richard John Harris as a director