- Company Overview for BRIT UNDERWRITING HOLDINGS LIMITED (03754997)
- Filing history for BRIT UNDERWRITING HOLDINGS LIMITED (03754997)
- People for BRIT UNDERWRITING HOLDINGS LIMITED (03754997)
- Insolvency for BRIT UNDERWRITING HOLDINGS LIMITED (03754997)
- More for BRIT UNDERWRITING HOLDINGS LIMITED (03754997)
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) |
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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
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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
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01 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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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
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14 Nov 2013 | RESOLUTIONS |
Resolutions
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09 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 27 September 2013
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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 |