MIDAS UNDERWRITING LTD

Company number 04040230

Date	Type	Description	View / Download
06 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
20 Feb 2017	MR01	Registration of charge 040402300002, created on 17 February 2017	(72 pages)
17 Feb 2017	MA	Memorandum and Articles of Association	(42 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Documents 23/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Dec 2016	AP01	Appointment of Mr Derek John Coles as a director on 1 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Norman Gerald Paul Donaldson as a director on 1 December 2016	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Norman Gerald Paul Donaldson on 20 October 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
07 Jul 2016	TM01	Termination of appointment of Richard Mckenzie as a director on 1 July 2016	(1 page)
16 Jun 2016	AD01	Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL England to C/O Ground Floor St Benedict House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB on 16 June 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Peter Doherty as a secretary on 31 March 2016	(1 page)
27 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
21 Apr 2016	AUD	Auditor's resignation	(1 page)
21 Apr 2016	AUD	Auditor's resignation	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
07 Apr 2016	AP01	Appointment of Mr Norman Gerald Paul Donaldson as a director on 31 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Trevor Alfred Kells as a director on 31 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Richard Mckenzie as a director on 31 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Michael Haddock as a director on 31 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Scott William Hough as a director on 31 March 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from Ground Floor St Benedicts House 17 Springfield Lyons Approach Chelmsford Essex CM2 5LB to Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 6 April 2016	(1 page)
31 Mar 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
01 Feb 2016	AA	Full accounts made up to 30 April 2015	(23 pages)
18 Jan 2016	SH02	Statement of capital on 31 July 2012 GBP 306,650	(5 pages)
18 Jan 2016	SH02	Statement of capital on 29 August 2014 GBP 6,150	(5 pages)

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