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F&G UK UNDERWRITERS LIMITED

Company number 03100830

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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)
15 Sep 2011 AA Accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Michael John Gent on 29 December 2010
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
04 Aug 2010 AA Accounts made up to 31 December 2009
09 Jul 2010 CH01 Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010
18 Jun 2010 TM01 Termination of appointment of Anthony Dilley as a director
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 74
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 73
12 Oct 2009 TM01 Termination of appointment of Martin Hudson as a director
20 Sep 2009 363a Return made up to 12/09/09; full list of members
17 Aug 2009 288c Director's change of particulars / michael gent / 27/02/2004
12 Aug 2009 363a Return made up to 12/09/08; full list of members
06 Aug 2009 288b Appointment terminated secretary michael vernon
06 Aug 2009 288a Secretary appointed michael david lang vernon
05 Aug 2009 AA Accounts made up to 31 December 2008
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 72
13 Apr 2009 288b Appointment terminated secretary michael vernon
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 70
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 71
04 Mar 2009 287 Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 69
22 Sep 2008 288b Appointment terminated secretary kira mason
02 Sep 2008 AA Accounts made up to 31 December 2007
30 Jun 2008 288c Director's change of particulars / anthony dilley / 26/06/2008