CHARMAC UNDERWRITING LIMITED

Company number 03640181

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(9 pages)
11 Apr 2017	MR01	Registration of charge 036401810313, created on 31 March 2017	(6 pages)
11 Apr 2017	MR01	Registration of charge 036401810314, created on 31 March 2017	(9 pages)
07 Apr 2017	TM01	Termination of appointment of Julian Charles Mackenzie-Charrington as a director on 3 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Nigel John Hanbury as a director on 3 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Mark Gavin Edward Mackenzie-Charrington as a director on 3 April 2017	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
12 Aug 2016	CH01	Director's details changed for Mr Mark Gavin Edward Mackenzie-Charrington on 11 August 2016	(2 pages)
29 Jul 2016	CH01	Director's details changed for Julian Charles Mackenzie-Charrington on 29 July 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 484,865	(7 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/ O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 484,865	(7 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Apr 2015	AP01	Appointment of Julian Charles Mackenzie-Charrington as a director on 22 December 2014	(3 pages)
23 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
15 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 484,865	(6 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
22 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 484,865	(6 pages)
16 Oct 2013	AP02	Appointment of Nomina Plc as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Jeremy Richard Holt Evans as a director	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
18 Jun 2013	TM01	Termination of appointment of Angus Mackenzie Charrington as a director	(1 page)