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BRIT UNDERWRITING HOLDINGS LIMITED

Company number 03754997

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2015 AP01 Appointment of Mr Mark Andrew Allan as a director on 16 October 2015
18 Sep 2015 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-08
18 Dec 2014 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS to Bridge House London Bridge London SE1 9QR on 18 December 2014
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 8,200,081
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 8,200,081
02 Apr 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 6,450,081
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008 restriction on authorised share capital set our in regulation 5 by virtue of section 28 is revoked and deleted. 27/09/2013 27/09/2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 6,200,081
07 Oct 2013 AP01 Appointment of Mr Andrew Martin Baddeley as a director
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Scott Egan as a director
03 Apr 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 Oct 2011 CH02 Director's details changed for Brit Corporate Services Limited on 11 October 2011
11 Oct 2011 CH04 Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011
08 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Peter Goddard as a director