AVOCA UK SERVICES LIMITED

Company number 04192439

Date	Type	Description	View / Download
07 Jul 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from one quality court suit 108 chancery lane london WC2A 1HR	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from 5TH floor minories house 2-5 minories london EC3N 1BJ	(1 page)
23 Jan 2009	288b	Appointment terminated secretary alto secretaries LIMITED	(1 page)
23 Jan 2009	288a	Secretary appointed stephen james farrell	(2 pages)
28 Nov 2008	288b	Appointment terminated director richard macgregor	(1 page)
28 Nov 2008	288a	Director appointed stephen farrell	(2 pages)
28 Nov 2008	288a	Director appointed stephen wallaker	(2 pages)
28 Nov 2008	288b	Appointment terminated director stephen crowe	(1 page)
28 Nov 2008	288a	Secretary appointed alto secretaries LIMITED	(2 pages)
28 Nov 2008	288b	Appointment terminated secretary stephen crowe	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from tower bridge house st katharine's way london E1W 1DD	(1 page)
27 Nov 2008	CERTNM	Company name changed global specialty underwriting LIMITED\certificate issued on 27/11/08	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
03 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from tower bridge house st katharines way london E1W 1DD	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
25 Jan 2008	288a	New director appointed	(3 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 24 bevis marks london EC3A 7NR	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
20 Jun 2007	363s	Return made up to 23/05/07; no change of members	(7 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
12 Jun 2006	363a	Return made up to 23/05/06; full list of members	(10 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)