CASSIDY DAVIS UNDERWRITING AGENCY LIMITED

Company number 02904994

Date	Type	Description	View / Download
19 Nov 2013	AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 19 November 2013	(1 page)
05 Nov 2013	AP01	Appointment of Mr Scott Wiliam Hough as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Jonathan Rowell as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Jonathan Matthews as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary	(1 page)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AD02	Register inspection address has been changed from C/O Jubilee Managing Agency Limited 50 Fenchurch Street London EC3M 3JY United Kingdom	(1 page)
24 Dec 2012	MISC	Section 519	(1 page)
14 Nov 2012	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 14 November 2012	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
29 Mar 2012	TM01	Termination of appointment of Simon Boddy as a director	(1 page)
21 Feb 2012	AP01	Appointment of Mr Joseph Patrick Hoffmann as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Norman Harvey Topche as a director	(1 page)
21 Feb 2012	AP01	Appointment of Mr Jonathan Peter Matthews as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Jonathan George Benton Rowell as a director	(2 pages)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2011	AD01	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 1 November 2011	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/08/2011	(21 pages)
27 Jul 2011	TM01	Termination of appointment of Donal Barrett as a director	(1 page)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AP01	Appointment of Simon Boddy as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Norman Harvey Topche as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next