GREENHILL STURGE UNDERWRITING LIMITED
Company number 03380556
- Company Overview for GREENHILL STURGE UNDERWRITING LIMITED (03380556)
- Filing history for GREENHILL STURGE UNDERWRITING LIMITED (03380556)
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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) |
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17 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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10 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
10 Jul 2015 | AP03 | Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 | |
08 Jul 2015 | TM02 | Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 | |
03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
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04 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 6 May 2015
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18 May 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
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09 Apr 2014 | TM01 | Termination of appointment of Jean-Philippe Pages-Marchais as a director | |
30 Jul 2013 | TM01 | Termination of appointment of Steven Burns as a director | |
16 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
28 Mar 2013 | CH01 | Director's details changed for Ian David Beckerson on 27 March 2013 | |
01 Mar 2013 | TM01 | Termination of appointment of David Winkett as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Ian Andrew Turner as a director | |
25 Jul 2012 | CH01 | Director's details changed for David James Winkett on 6 July 2012 | |
13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
30 Mar 2012 | CH01 | Director's details changed for Jean-Philippe Henri Pages-Marchais on 28 March 2012 | |
05 Mar 2012 | CH01 | Director's details changed for Jean-Philippe Henri Pages on 20 February 2012 | |
29 Feb 2012 | TM01 | Termination of appointment of Jean Basset as a director | |
29 Feb 2012 | AP01 | Appointment of Jean-Philippe Henri Pages as a director | |
19 Sep 2011 | AA | Full accounts made up to 31 December 2010 |