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NOVITAS UNDERWRITING AGENCY LIMITED

Company number 03106533

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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)
30 Sep 1997 363s Return made up to 26/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
22 Jul 1997 288a New director appointed
04 Jun 1997 288a New director appointed
28 May 1997 288b Director resigned
25 Apr 1997 AA Full accounts made up to 31 December 1996
28 Feb 1997 CERTNM Company name changed whittington underwriting agency PLC\certificate issued on 28/02/97
14 Oct 1996 363s Return made up to 26/09/96; full list of members
30 Sep 1996 288 New secretary appointed
30 Sep 1996 288 Secretary resigned
25 Jun 1996 224 Accounting reference date notified as 31/12
12 Mar 1996 287 Registered office changed on 12/03/96 from: whittington house 764/768 holloway road london N19 3JG
25 Jan 1996 88(2)R Ad 29/09/95--------- £ si 50000@1=50000 £ ic 2/50002
15 Jan 1996 CERT8 Certificate of authorisation to commence business and borrow
15 Jan 1996 117 Application to commence business
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New director appointed
26 Sep 1995 NEWINC Incorporation