- Company Overview for CBS UNDERWRITING HOLDINGS LIMITED (04258784)
- Filing history for CBS UNDERWRITING HOLDINGS LIMITED (04258784)
- People for CBS UNDERWRITING HOLDINGS LIMITED (04258784)
- More for CBS UNDERWRITING HOLDINGS LIMITED (04258784)
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
|
|
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
|
|
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
|
|
16 Jul 2008 | 363s |
Return made up to 01/06/08; full list of members
|
|
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 |