MERCIA UNDERWRITING SOLUTIONS LTD

Company number 03758742

Date	Type	Description	View / Download
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Keri Ann Egan as a director on 11 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mrs Keri Ann Egan as a director on 19 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for David William Sudworth on 4 March 2019	(2 pages)
13 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
02 Jan 2019	TM01	Termination of appointment of Keith Chaceley Jaffrey as a director on 31 December 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
15 Feb 2018	CH01	Director's details changed for David William Sudworth on 1 June 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Mark David Hands as a director on 2 January 2018	(2 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
01 Nov 2017	AD01	Registered office address changed from Faraday House 118 Holyhead Road Coventry CV1 3LY England to 6 Lloyd's Avenue London EC3N 3AX on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of James Shields as a director on 24 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Anthony John Norcott as a director on 24 October 2017	(1 page)
19 May 2017	CH01	Director's details changed for Keith Chaceley Jaffrey on 19 May 2017	(2 pages)
19 May 2017	CH01	Director's details changed for David William Sudworth on 19 May 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
28 Apr 2017	AD03	Register(s) moved to registered inspection location Faraday House Holyhead Road Coventry CV1 3LY	(1 page)
27 Apr 2017	AD02	Register inspection address has been changed to Faraday House Holyhead Road Coventry CV1 3LY	(1 page)
27 Apr 2017	CH03	Secretary's details changed for Mrs Emma Louise Ainscough on 27 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ to Faraday House 118 Holyhead Road Coventry CV1 3LY on 21 April 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr James Shields as a director on 27 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Anthony John Norcott as a director on 27 January 2017	(2 pages)
27 Jan 2017	AP03	Appointment of Mrs Emma Louise Ainscough as a secretary on 27 January 2017	(2 pages)
27 Jan 2017	TM02	Termination of appointment of David William Sudworth as a secretary on 27 January 2017	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That in accordance with section 692 of the companies act 2006 the proposed agreement for the purchase of 2,500 ordinary shares in the company held by mr c p collidge a copy of which is attached to this resolution and marked "a" for the purposes of identification be approved and that such purchase be financed out of retained profits. 18/02/2016	(2 pages)