MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED

Company number 04274024

Date	Type	Description	View / Download
08 Jul 2009	123	Nc inc already adjusted 06/07/09	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jul 2009	288b	Appointment Terminated Secretary warwick leaman	(1 page)
02 Jul 2009	288a	Secretary appointed paul maurice keith sinfield	(2 pages)
05 Mar 2009	288a	Director appointed paul john marks	(2 pages)
13 Feb 2009	288b	Appointment Terminated Director heather caddick	(1 page)
13 Feb 2009	288b	Appointment Terminated Director gennaro trezza	(1 page)
13 Feb 2009	288a	Director appointed david peter trezies	(3 pages)
13 Feb 2009	288a	Director appointed peter william murrell	(3 pages)
11 Feb 2009	CERTNM	Company name changed key insurance services LIMITED\certificate issued on 11/02/09	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
20 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
11 Sep 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
28 Sep 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
30 Sep 2005	363a	Return made up to 13/08/05; full list of members	(3 pages)
30 Sep 2005	288c	Secretary's particulars changed	(1 page)
14 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
20 Aug 2004	363s	Return made up to 13/08/04; full list of members	(8 pages)
20 Aug 2004	88(2)R	Ad 16/08/04--------- £ si 40@1=40 £ ic 15960/16000	(2 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: underwriting house quarry road chipping sodbury south gloucestershire BS37 6AX	(1 page)
25 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
11 Feb 2004	288a	New secretary appointed	(2 pages)