CFC UNDERWRITING LIMITED

Company number 03302887

Date	Type	Description	View / Download
30 Jul 2015	AD03	Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB	(1 page)
30 Jul 2015	AD02	Register inspection address has been changed from Callidus Solutions Limited 110 Fenchurch Street London England EC3M 5JT England to 2 Minster Court London EC3R 7BB	(1 page)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 54,168	(9 pages)
18 Dec 2014	AA	Full accounts made up to 30 September 2014	(24 pages)
06 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 54,168	(9 pages)
13 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2013	AA	Full accounts made up to 30 September 2013	(24 pages)
04 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(9 pages)
28 Jan 2013	CH01	Director's details changed for Jonathan Mark Swann on 4 February 2010	(2 pages)
22 Jan 2013	CH01	Director's details changed for Andrew Robert Holmes on 4 February 2010	(2 pages)
22 Jan 2013	CH01	Director's details changed for David Charles Anthony Walsh on 4 February 2010	(2 pages)
17 Jan 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
13 Dec 2012	AP01	Appointment of Mr Richard Conyngham Corfield as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Michael John Rees as a director	(3 pages)
30 Jul 2012	CH01	Director's details changed for David Philip Howden on 27 February 2012	(2 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Jul 2012	AD02	Register inspection address has been changed	(1 page)
04 Jul 2012	AP04	Appointment of Callidus Secretaries Limited as a secretary	(2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 GBP 54,168	(6 pages)
20 Jun 2012	TM02	Termination of appointment of Hugh Pallot as a secretary	(1 page)
20 Jun 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of David Howden as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Michael Smith as a director	(1 page)
17 Feb 2012	AA	Full accounts made up to 30 September 2011	(22 pages)