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ALIT UNDERWRITING LIMITED

Company number 03325877

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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)
11 Oct 2012	AD01	Registered office address changed from C/O Chaucher Sydnicates Limited Plantation Place 3O Fenchurch Street London EC3M 3AD on 11 October 2012	View PDF Registered office address changed from C/O Chaucher Sydnicates Limited Plantation Place 3O Fenchurch Street London EC3M 3AD on 11 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	CH01	Director's details changed for Daniel John Willis on 1 October 2011	View PDF Director's details changed for Daniel John Willis on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 9 October 2012	View PDF Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
01 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 06/05/2011 - link opens in a new window - 34 pages (34 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
22 Jun 2010	CH03	Secretary's details changed for Adrian Goodenough on 22 June 2010	View PDF Secretary's details changed for Adrian Goodenough on 22 June 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AP01	Appointment of Daniel John Willis as a director	View PDF Appointment of Daniel John Willis as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	TM01	Termination of appointment of Ewen Gilmour as a director	View PDF Termination of appointment of Ewen Gilmour as a director - link opens in a new window - 1 page (1 page)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	288a	Secretary appointed adrian goodenough	View PDF Secretary appointed adrian goodenough - link opens in a new window - 1 page (1 page)
26 Aug 2009	288b	Appointment terminated secretary clive philp	View PDF Appointment terminated secretary clive philp - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	288a	Secretary appointed clive james philp	View PDF Secretary appointed clive james philp - link opens in a new window - 1 page (1 page)
11 Sep 2008	288b	Appointment terminated secretary david turner	View PDF Appointment terminated secretary david turner - link opens in a new window - 1 page (1 page)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
05 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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