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IVML UNDERWRITING LIMITED

Company number 03839964

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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)
27 Nov 2009 AA Accounts made up to 31 May 2009
19 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
30 Sep 2009 363a Return made up to 13/09/09; no change of members
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
31 Mar 2009 AA Accounts made up to 31 May 2008
24 Oct 2008 363a Return made up to 13/09/08; full list of members
31 Mar 2008 AA Accounts made up to 31 May 2007
12 Oct 2007 363s Return made up to 13/09/07; full list of members
22 Mar 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 353 Location of register of members
06 Jan 2007 288a New director appointed
06 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288b Secretary resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 287 Registered office changed on 06/01/07 from: c/o mcintyre irwin 18 silver street enfield middlesex EN1 3EG
14 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2006 169 £ ic 1000/334 12/10/06 £ sr 666@1=666
02 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2006 363a Return made up to 13/09/06; full list of members
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned;director resigned