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RETHINK UNDERWRITING LIMITED

Company number 04217654

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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)
05 Dec 2013 AA Accounts for a small company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a small company made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2011
31 May 2011 CH01 Director's details changed for Mr Paul Philand on 16 May 2011
27 May 2011 CH03 Secretary's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2011
31 Dec 2010 AA Accounts for a small company made up to 31 May 2010
06 Jul 2010 AP01 Appointment of Jonathan David Thomas Hopkins as a director
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Maria Victoria Martinez Gallo Perez on 16 May 2010
20 Apr 2010 MEM/ARTS Memorandum and Articles of Association
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 50,000
14 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £49998 capitalised 29/03/2010
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2010 AA Accounts for a small company made up to 31 May 2009
28 May 2009 363a Return made up to 16/05/09; full list of members
23 Dec 2008 AA Accounts for a small company made up to 31 May 2008
09 Jun 2008 363a Return made up to 16/05/08; full list of members
06 Jun 2008 288c Director's change of particulars / paul philand / 01/04/2008
06 Jun 2008 288c Director and secretary's change of particulars / maria martinez gallo perez / 01/04/2008
18 Dec 2007 AA Accounts for a small company made up to 31 May 2007
08 Jun 2007 363a Return made up to 16/05/07; full list of members
16 Jan 2007 AA Accounts for a small company made up to 31 May 2006