Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLUM UNDERWRITING LIMITED

Company number 04509589

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 55,550
  • ANNOTATION A second filed AR01 was registered on 19/12/2013
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 55,550.00
20 Nov 2012 AA Full accounts made up to 30 June 2012
20 Sep 2012 SH10 Particulars of variation of rights attached to shares
20 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 30 June 2011
19 Sep 2011 CH01 Director's details changed for Andrew Somerville Cross on 13 September 2011
05 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Julian Andre Calver as a secretary
23 May 2011 TM02 Termination of appointment of Paul Davies as a secretary
23 May 2011 TM01 Termination of appointment of Paul Davies as a director
23 May 2011 TM01 Termination of appointment of Robert Trott as a director
21 Dec 2010 AA Full accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mr David Ian Whitaker on 1 August 2010
04 Mar 2010 CH03 Secretary's details changed for Mr Paul Spencer Davies on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Paul Spencer Davies on 4 March 2010
23 Dec 2009 AA Full accounts made up to 30 June 2009
11 Nov 2009 CERTNM Company name changed plum (home) LIMITED\certificate issued on 11/11/09
  • CONNOT ‐
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
21 Aug 2009 363a Return made up to 13/08/09; full list of members
30 Dec 2008 AA Full accounts made up to 30 June 2008
09 Sep 2008 363a Return made up to 13/08/08; full list of members