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CHARMAC UNDERWRITING LIMITED

Company number 03640181

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
11 Oct 2007	363a	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 370319@1=370319 £ ic 114546/484865	View PDF Ad 31/07/07--------- £ si 370319@1=370319 £ ic 114546/484865 - link opens in a new window - 2 pages (2 pages)
12 Aug 2007	123	Nc inc already adjusted 31/07/07	View PDF Nc inc already adjusted 31/07/07 - link opens in a new window - 1 page (1 page)
12 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jul 2007	88(2)R	Ad 31/12/06--------- £ si 114256@1=114256 £ ic 290/114546	View PDF Ad 31/12/06--------- £ si 114256@1=114256 £ ic 290/114546 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	123	Nc inc already adjusted 31/12/06	View PDF Nc inc already adjusted 31/12/06 - link opens in a new window - 1 page (1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
23 Oct 2006	363s	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB	View PDF Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB - link opens in a new window - 1 page (1 page)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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CHARMAC UNDERWRITING LIMITED

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