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THE UNDERWRITER GROUP LIMITED

Company number 03654606

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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)
03 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/09/99
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03 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/99
25 Oct 1999 88(2)R Ad 24/09/99-30/09/99 £ si 50599900@1=50599900 £ ic 900100/51500000
14 Jul 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
14 Jul 1999 88(2)R Ad 18/05/99--------- £ si 502500@1=502500 £ ic 397600/900100
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
13 Jan 1999 88(2)R Ad 07/12/98--------- £ si 391999@1=391999 £ ic 5601/397600
13 Jan 1999 88(2)R Ad 07/12/98--------- £ si 4800@1=4800 £ ic 801/5601
13 Jan 1999 88(2)R Ad 07/12/98--------- £ si 800@1=800 £ ic 1/801
22 Dec 1998 288a New secretary appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
14 Dec 1998 288b Secretary resigned
14 Dec 1998 287 Registered office changed on 14/12/98 from: c/o morgan stanley uk group 25 cabot square canary whark london, E14 4QA
19 Oct 1998 NEWINC Incorporation