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CBS UNDERWRITING HOLDINGS LIMITED

Company number 04258784

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2010 SH19 Statement of capital on 12 February 2010
  • GBP 0.01
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 SH20 Statement by Directors
28 Jan 2010 CAP-SS Solvency Statement dated 09/12/09
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 09/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2010 DS01 Application to strike the company off the register
07 Sep 2009 363a Return made up to 01/06/09; full list of members
29 Jul 2009 353 Location of register of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 53 Application for reregistration from PLC to private
16 Feb 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Feb 2009 MAR Re-registration of Memorandum and Articles
16 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jul 2008 363s Return made up to 01/06/08; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 288c Director's particulars changed
14 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 287 Registered office changed on 04/09/07 from: peninsular house, 36 monument street, london, EC3R 8LJ
16 Aug 2007 363s Return made up to 01/06/07; full list of members
11 Jul 2007 288b Director resigned
19 Apr 2007 288b Director resigned
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Secretary resigned
09 Aug 2006 363s Return made up to 01/06/06; full list of members