SAMSUNG UNDERWRITING LIMITED

Company number 03405737

Date	Type	Description	View / Download
28 Jul 2016	AP01	Appointment of Mr Dong Ill Noe as a director on 15 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Hae Yun Joo as a director on 15 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,175,000	(4 pages)
18 Feb 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,175,000	(4 pages)
05 Feb 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,175,000	(3 pages)
19 Mar 2014	AP01	Appointment of Mr Hae Yun Joo as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Sun Kim as a director	(1 page)
05 Feb 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
18 Apr 2013	CH04	Secretary's details changed for Asta Management Services Ltd on 15 October 2012	(2 pages)
15 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Oct 2012	AD01	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 16 October 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
31 Jul 2012	CH04	Secretary's details changed for Asta Management Services Ltd on 9 May 2012	(1 page)
31 Jul 2012	CH04	Secretary's details changed for Whittington Management Services Limited on 9 May 2012	(1 page)
22 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Sun Taek Kim as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Chang Bae as a director	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Jul 2010	CH04	Secretary's details changed for Whittington Management Services Limited on 15 July 2010	(2 pages)
16 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Chang Han Bae on 15 July 2010	(2 pages)