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LAZONBY UNDERWRITING LIMITED

Company number 03846492

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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)
17 Nov 2010 NM06 Change of name with request to seek comments from relevant body
17 Nov 2010 CONNOT Change of name notice
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1,035,290
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Aug 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 137
08 Jun 2010 AUD Auditor's resignation
29 Jan 2010 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 29 January 2010
11 Jan 2010 SH08 Change of share class name or designation
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 941,174
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Jan 2010 TM02 Termination of appointment of Hampden Legal Plc as a secretary
09 Jan 2010 TM01 Termination of appointment of Nomina Plc as a director
09 Jan 2010 AP04 Appointment of Argenta Secretariat Limited as a secretary
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 136
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 134
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 135
16 Oct 2008 363a Return made up to 22/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 22/09/07; full list of members
02 Dec 2006 395 Particulars of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005