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RANQUIN UNDERWRITING LIMITED

Company number 03850595

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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)
11 Apr 2011 AP01 Appointment of Janice Irene Short as a director
04 Apr 2011 AP01 Appointment of Dewar Micheal Mccarthy as a director
04 Apr 2011 AP01 Appointment of Brendan Warwick Mccarthy as a director
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 176
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 177
08 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for Hampden Legal Plc on 10 August 2010
07 Sep 2010 CH01 Director's details changed for Ronald Leonard Mccarthy on 10 August 2010
07 Sep 2010 CH02 Director's details changed for Nomina Plc on 10 August 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 175
10 Aug 2010 AA Accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 174
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 172
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 173
30 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 10/08/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 171
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 170
27 Nov 2008 288b Appointment terminated director juliette mccarthy
04 Sep 2008 363a Return made up to 10/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
07 Sep 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 10/08/07; full list of members
06 Sep 2007 353 Location of register of members
02 Mar 2007 288a New director appointed