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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)
11 Jul 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 88(2)R Ad 31/12/01--------- £ si 4717195@1
01 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 01/06/05; change of members
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
05 Jul 2004 363s Return made up to 01/06/04; bulk list available separately
05 Jul 2004 363(353) Location of register of members address changed
22 Jun 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 288a New director appointed
21 Aug 2003 363s Return made up to 25/07/03; change of members
26 Jun 2003 AA Full accounts made up to 31 December 2002
27 May 2003 288b Director resigned
30 Dec 2002 88(2)R Ad 19/12/02--------- £ si 536@.01=5 £ ic 50250/50255
24 Oct 2002 88(2)R Ad 17/10/02--------- £ si 756@.01=7 £ ic 50243/50250
01 Oct 2002 363s Return made up to 25/07/02; full list of members
14 Aug 2002 88(2)R Ad 05/08/02--------- £ si 400@.01=4 £ ic 50239/50243
22 Jul 2002 AAMD Amended full accounts made up to 31 December 2001
01 Jul 2002 88(2)R Ad 11/06/02--------- £ si 2@.01 £ ic 50239/50239
18 Jun 2002 88(2)R Ad 11/06/02--------- £ si 8@.01 £ ic 50239/50239
14 Jun 2002 AA Full accounts made up to 31 December 2001
17 May 2002 88(2)R Ad 27/03/02--------- £ si 19044@.01=190 £ ic 50049/50239
23 Apr 2002 88(2)R Ad 27/03/02--------- £ si 4761@.01=47 £ ic 50002/50049
23 Apr 2002 88(2)R Ad 17/04/02--------- £ si 280@.01=2 £ ic 50000/50002
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association