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MIDAS UNDERWRITING LTD

Company number 04040230

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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)
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2015 TM01 Termination of appointment of Tim Woodford as a director on 20 November 2015
30 Oct 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 5,900
26 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 24/02/2012
18 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
27 Mar 2015 TM01 Termination of appointment of James Hunter as a director on 31 December 2014
26 Feb 2015 AA Full accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 306,250
10 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for michael mckee.
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 306,250
05 Nov 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 400
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2013 AP01 Appointment of Mr Tim Woodford as a director
04 Jan 2013 AP01 Appointment of Mr David Mcknight as a director
04 Jan 2013 AP01 Appointment of Mr Alan Richard Hunter as a director
04 Jan 2013 AP01 Appointment of James Hunter as a director
04 Jan 2013 AP01 Appointment of Michael Mckee as a director
  • ANNOTATION A second filed AP01 was registered on 10/03/2014.
29 Nov 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
29 Nov 2012 AP03 Appointment of Peter Doherty as a secretary
29 Nov 2012 TM02 Termination of appointment of Michael Haddock as a secretary
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 340,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/10/2015
28 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Oct 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital