- Company Overview for MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED (04274024)
- Filing history for MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED (04274024)
- People for MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED (04274024)
- More for MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED (04274024)
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) |
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20 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2013 | DS01 | Application to strike the company off the register | |
21 Aug 2012 | CH01 | Director's details changed for Mr David Peter Trezies on 21 August 2012 | |
15 Aug 2012 | AR01 |
Annual return made up to 13 August 2012 with full list of shareholders
Statement of capital on 2012-08-15
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10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
15 Aug 2011 | AD04 | Register(s) moved to registered office address | |
11 Jul 2011 | TM01 | Termination of appointment of Peter Murrell as a director | |
22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
19 May 2011 | AD01 | Registered office address changed from 9-11 Clothier Road Brislington Bristol BS4 5PS on 19 May 2011 | |
24 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 20 December 2010
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05 Jan 2011 | RESOLUTIONS |
Resolutions
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22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
19 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
19 Aug 2010 | AD02 | Register inspection address has been changed from 69 Mansell Street London E1 8AN | |
19 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
19 Aug 2010 | AD02 | Register inspection address has been changed | |
09 Feb 2010 | AP01 | Appointment of Miss Barbara Ann Small as a director | |
09 Feb 2010 | AP01 | Appointment of Mr Keith Michael Anderson as a director | |
08 Feb 2010 | TM01 | Termination of appointment of Paul Marks as a director | |
18 Aug 2009 | 363a | Return made up to 13/08/09; full list of members | |
18 Aug 2009 | 353 | Location of register of members | |
08 Jul 2009 | 88(2) | Ad 06/07/09 gbp si 34000@1=34000 gbp ic 16000/50000 |