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STARR UNDERWRITING AGENTS LIMITED

Company number 02973661

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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)
27 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuntn fixed by dirs 08/11/04
07 Jan 2005 288c Director's particulars changed
08 Dec 2004 288b Director resigned
19 Oct 2004 363a Return made up to 05/10/04; full list of members
19 Oct 2004 288c Director's particulars changed
05 Oct 2004 AA Full accounts made up to 31 December 2003
22 Oct 2003 363a Return made up to 05/10/03; no change of members
30 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 288a New director appointed
13 Apr 2003 AUD Auditor's resignation
31 Mar 2003 287 Registered office changed on 31/03/03 from: 120 fenchurch street london EC3M 5BP
08 Nov 2002 363a Return made up to 05/10/02; no change of members
01 Oct 2002 288c Director's particulars changed
03 Sep 2002 288a New director appointed
28 Aug 2002 288b Director resigned
11 Jul 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 363a Return made up to 05/10/01; full list of members
31 Aug 2001 AA Full accounts made up to 31 December 2000
17 Oct 2000 363s Return made up to 05/10/00; full list of members
20 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 288c Director's particulars changed
14 Oct 1999 363s Return made up to 05/10/99; full list of members
19 Aug 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 287 Registered office changed on 09/07/99 from: c/o beaumont and son 5TH floor lloyds chambers 1 portsoken street london E1 8AW