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BELL & CLEMENTS UNDERWRITING MANAGERS LIMITED

Company number 03147968

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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)
23 Jun 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 16/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 288b Director resigned
06 Dec 2007 363a Return made up to 16/11/07; full list of members
15 Nov 2007 288c Director's particulars changed
03 Aug 2007 MISC Aud res sec 394 statement only
14 Jun 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 363a Return made up to 16/11/06; full list of members
11 Nov 2006 AA Full accounts made up to 30 June 2006
25 Aug 2006 288b Director resigned
12 Dec 2005 AA Full accounts made up to 30 June 2005
17 Nov 2005 363a Return made up to 16/11/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
30 Mar 2005 287 Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ
22 Dec 2004 288c Director's particulars changed
29 Nov 2004 363s Return made up to 16/11/04; full list of members
06 May 2004 288a New secretary appointed
06 May 2004 288b Secretary resigned
05 May 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 363a Return made up to 16/11/03; full list of members