DYNASTIC UNDERWRITING LIMITED

Company number 03627335

Date	Type	Description	View / Download
04 Apr 2019	ANNOTATION	Rectified AP01 was removed from the public register on 24/06/2019 as the information was invalid or ineffective.
02 Apr 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 29 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Marcus Gary Warner as a director on 28 March 2019	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
15 May 2018	PSC05	Change of details for Anglo Japanese Investment Company Limited as a person with significant control on 22 December 2016	(2 pages)
25 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
27 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
22 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 22 December 2016	(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)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,250	(7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 May 2015	CH01	Director's details changed for Mr James Anthony Mackay on 1 May 2015	(2 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
24 Sep 2014	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 12 September 2014	(2 pages)
24 Sep 2014	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 12 September 2014	(2 pages)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,250	(6 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)