BERGESEN UNDERWRITING LIMITED

Company number 03618520

Date	Type	Description	View / Download
24 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
10 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
27 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
01 Mar 2016	CH01	Director's details changed for Mr Tom Bergesen on 1 March 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Tom Bergesen on 1 March 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
21 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,250	(7 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
23 Oct 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
19 Sep 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 17 September 2014	(2 pages)
19 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 17 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr David Peter Reames as a director on 17 September 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,250	(5 pages)
21 Feb 2014	MR01	Registration of charge 036185200245	(10 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
19 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,250	(5 pages)
15 Jun 2013	MR01	Registration of charge 036185200244	(9 pages)

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