RETHINK UNDERWRITING LIMITED

Company number 04217654

Date	Type	Description	View / Download
02 Mar 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
01 Mar 2017	TM01	Termination of appointment of Paul Michael Philand as a director on 31 January 2017	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	(3 pages)
21 Dec 2016	AA	Accounts for a small company made up to 31 May 2016	(9 pages)
08 Dec 2016	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016	(2 pages)
06 Dec 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 May 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Peter David Smith as a director on 30 November 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Stephen David Reid as a director on 30 June 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000	(5 pages)
26 Apr 2016	AUD	Auditor's resignation	(1 page)
20 Apr 2016	AP01	Appointment of Mr Stephen David Reid as a director on 15 March 2016	(3 pages)
19 Apr 2016	AP03	Appointment of Andrew John Moore as a secretary on 15 March 2016	(3 pages)
15 Apr 2016	AP01	Appointment of Andy Bastow as a director on 15 March 2016	(3 pages)
15 Apr 2016	TM02	Termination of appointment of Maria Victoria Martinez Gallo Perez as a secretary on 15 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Peter David Smith as a director on 15 March 2016	(3 pages)
15 Apr 2016	AP03	Appointment of Matt Blake as a secretary on 15 March 2016	(3 pages)
15 Apr 2016	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 16 Eastcheap London EC3M 1BD on 15 April 2016	(2 pages)
15 Apr 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	(3 pages)
15 Apr 2016	TM01	Termination of appointment of Jonathan David Thomas Hopkins as a director on 15 March 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Maria Victoria Martinez Gallo Perez as a director on 15 March 2016	(2 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
27 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000	(6 pages)
18 Nov 2014	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
27 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 50,000	(6 pages)