CBS UNDERWRITING HOLDINGS LIMITED

Company number 04258784

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2010	SH19	Statement of capital on 12 February 2010 GBP 0.01	(4 pages)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2010	SH20	Statement by Directors	(1 page)
28 Jan 2010	CAP-SS	Solvency Statement dated 09/12/09	(4 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 09/12/2009 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
28 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2009	363a	Return made up to 01/06/09; full list of members	(9 pages)
29 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Feb 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 2009	53	Application for reregistration from PLC to private	(1 page)
16 Feb 2009	MAR	Re-registration of Memorandum and Articles	(19 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jul 2008	363s	Return made up to 01/06/08; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: peninsular house, 36 monument street, london, EC3R 8LJ	(1 page)
16 Aug 2007	363s	Return made up to 01/06/07; full list of members	(35 pages)
11 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
13 Oct 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	363s	Return made up to 01/06/06; full list of members	(36 pages)