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CFC UNDERWRITING LIMITED

Company number 03302887

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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)
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr Graeme Stuart Newman as a director
19 Sep 2011 CH01 Director's details changed for Michael Benjamin Grist on 11 August 2011
18 May 2011 CH01 Director's details changed for Andrew Robert Holmes on 16 May 2011
23 Mar 2011 CH01 Director's details changed for Michael Benjamin Grist on 16 December 2010
02 Feb 2011 AA Full accounts made up to 30 September 2010
21 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 CH01 Director's details changed for David Charles Anthony Walsh on 5 May 2010
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Feb 2010 AA Full accounts made up to 30 September 2009
17 Feb 2010 AP01 Appointment of Michael Benjamin Grist as a director
10 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for David Charles Anthony Walsh on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Stephen Albert Smith on 1 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Michael Gordon Smith on 1 January 2010
10 Feb 2010 CH01 Director's details changed for Jonathan Mark Swann on 1 January 2010
10 Feb 2010 CH01 Director's details changed for David Charles Anthony Walsh on 1 February 2010
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AD01 Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 4 February 2010
08 Oct 2009 CH01 Director's details changed for David Philip Howden on 1 October 2009
05 Oct 2009 CH01 Director's details changed for David Charles Anthony Walsh on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Andrew Robert Holmes on 1 October 2009
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 28/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association