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MAGIAN UNDERWRITING AGENCY (1998) LIMITED

Company number 03615454

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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)
27 Jun 2013 AUD Auditor's resignation
27 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of Michael Lawton as a director
12 Feb 2013 AP01 Appointment of Mr Patrick Brice as a director
08 Feb 2013 AP01 Appointment of Simon Edward Logan as a director
09 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Norman Donaldson as a director
06 Oct 2011 AP01 Appointment of Sarah Isabelle Gray as a director
06 Oct 2011 AP01 Appointment of Jon Hancock as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AP01 Appointment of Michael Francis Lawton as a director
12 Aug 2010 TM01 Termination of appointment of Aaron Devitt as a director
05 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 CC04 Statement of company's objects
04 Nov 2009 CH01 Director's details changed for Aaron James Devitt on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH01 Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009