SPECIALTY UNDERWRITING MANAGERS LTD

Company number 03012319

Date	Type	Description	View / Download
12 Nov 2015	CERTNM	Company name changed D.K. underwriting LIMITED\certificate issued on 12/11/15 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-18	(1 page)
09 Nov 2015	CONNOT	Change of name notice	(2 pages)
10 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of David Stanley Keanie as a director on 9 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 20,000	(6 pages)
23 Mar 2015	AD02	Register inspection address has been changed from 17 Devon Road Hersham Walton-on-Thames Surrey KT12 5RB United Kingdom to Cobtree Court Dargate Road Yorkletts Whitstable Kent CT5 3AD	(1 page)
05 Mar 2015	AD01	Registered office address changed from B1 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU to Cobtree Court Dargate Road Yorkletts Whitstable Kent CT5 3AD on 5 March 2015	(1 page)
05 Mar 2015	TM02	Termination of appointment of Andrew John Lawrence as a secretary on 1 March 2015	(1 page)
05 Mar 2015	AP03	Appointment of Mr Roger Braddock Miles as a secretary on 2 March 2015	(2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 20,000	(6 pages)
02 Jan 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2014	AP01	Appointment of Mr Darryl Papper as a director on 10 December 2014	(2 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Aug 2014	AD01	Registered office address changed from B1 B1 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU England to B1 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU on 1 August 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from 1St Floor, Albion Mills 18 East Tenter Street London E1 8DN to B1 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU on 1 August 2014	(1 page)
15 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-15 GBP 20,000	(5 pages)
08 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
29 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 Sep 2011	AUD	Auditor's resignation	(1 page)
29 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)