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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)
19 Oct 2006 288b Director resigned
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320, contract 12/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320, contract 12/10/06
19 Apr 2006 AA Accounts made up to 31 December 2005
01 Dec 2005 363a Return made up to 13/09/05; full list of members
10 Aug 2005 AA Accounts made up to 31 December 2004
06 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 AA Accounts made up to 31 December 2003
10 Sep 2003 363s Return made up to 13/09/03; full list of members
10 Sep 2003 288b Director resigned
29 Aug 2003 AA Accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 13/09/02; full list of members
30 Jul 2002 AA Accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 13/09/01; full list of members
25 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
26 Mar 2001 AA Accounts for a small company made up to 30 September 2000
30 Oct 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2000 88(2)R Ad 12/11/99--------- £ si 998@1=998 £ ic 2/1000
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed;new director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
12 Nov 1999 287 Registered office changed on 12/11/99 from: c/o rm company services LIMITED second floor,80 great eastern street,london EC2A 3JL
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Secretary resigned