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EUROPA UNDERWRITING LIMITED

Company number 03872760

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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)
07 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Matthew Guy Finlay on 23 November 2009
04 Dec 2009 CH01 Director's details changed for Miss Mary-Anne King on 23 November 2009
08 Sep 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from, unit 8 europa house, midland way, thornbury, bristol, BS35 2BS
05 Dec 2008 363a Return made up to 08/11/08; full list of members
08 Oct 2008 288a Director appointed mr matthew guy finlay
08 Oct 2008 288a Secretary appointed mary-anne king
08 Oct 2008 288a Director appointed mary-anne king
08 Oct 2008 288b Appointment terminated secretary peter baker
08 Oct 2008 288b Appointment terminated director peter baker
23 Jun 2008 AA Accounts for a small company made up to 31 December 2007
13 May 2008 288b Appointment terminated director carl shuker
19 Nov 2007 363s Return made up to 08/11/07; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Dec 2006 363s Return made up to 08/11/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
15 Feb 2006 123 Nc inc already adjusted 25/11/05
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005 363s Return made up to 08/11/05; full list of members
  • 363(287) ‐ Registered office changed on 24/11/05
  • 363(353) ‐ Location of register of members address changed
12 Jul 2005 288c Director's particulars changed
23 Jun 2005 AA Full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 08/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
12 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 08/11/03; change of members
  • 363(353) ‐ Location of register of members address changed