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BRIT UNDERWRITING GROUP LIMITED

Company number 04379024

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
08 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2009 600 Appointment of a voluntary liquidator
21 Dec 2009 4.70 Declaration of solvency
21 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
17 Dec 2009 CH01 Director's details changed for Peter Goddard on 1 December 2009
14 Nov 2009 TM01 Termination of appointment of Matthew Scales as a director
06 Nov 2009 SH20 Statement by Directors
06 Nov 2009 CAP-SS Solvency Statement dated 06/11/09
06 Nov 2009 SH19 Statement of capital on 6 November 2009
  • GBP 201,894,934
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Desc
03 Sep 2009 363a Return made up to 01/09/09; full list of members
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreement 19/06/2009
18 Mar 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2008 363a Return made up to 01/09/08; full list of members
27 May 2008 288b Appointment Terminated Director michael sibthorpe
07 May 2008 288c Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom
17 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288b Director resigned
28 Sep 2007 288c Director's particulars changed
28 Sep 2007 363a Return made up to 01/09/07; no change of members
21 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed