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MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED

Company number 04274024

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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)
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
  • GBP 1,050,000
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
  • GBP 1,050,000
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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