PALLADIUM UNDERWRITING LIMITED

Company number 03850773

Date	Type	Description	View / Download
13 Nov 2015	CH01	Director's details changed for Dr Jerome Paul Booth on 1 January 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mrs Kathleen Mahony as a director on 1 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of a director	(1 page)
12 Nov 2015	TM01	Termination of appointment of Julia Mary Houghton as a director on 5 November 2015	(1 page)
17 Sep 2015	AUD	Auditor's resignation	(1 page)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 May 2015	CERTNM	Company name changed palladium insurance marketing services LIMITED\certificate issued on 01/05/15 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-28	(2 pages)
30 Apr 2015	CONNOT	Change of name notice	(2 pages)
03 Nov 2014	AP01	Appointment of Mr John Robert Clare as a director on 1 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Dr Jerome Paul Booth as a director on 1 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Patricia Joyce Colyer as a director on 1 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of John Eastwood as a director on 1 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Jeremy Charles Richards as a director on 1 October 2014	(1 page)
22 Oct 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 17,500	(7 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 17,500	(8 pages)
24 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Jun 2013	SH06	Cancellation of shares. Statement of capital on 19 June 2013 GBP 17,500	(4 pages)
19 Jun 2013	SH03	Purchase of own shares.	(3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ 13/05/2013	(1 page)
29 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)