LAVENHAM UNDERWRITING LIMITED

Company number 04512130

Date	Type	Description	View / Download
05 Jan 2021	AP01	Appointment of Mr Luke Robert Tanzer as a director on 31 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Andrew Robert Creed as a director on 31 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of David John Witzgall as a director on 31 December 2020	(1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 189,074,934	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 183,874,934.00	(4 pages)
14 Oct 2020	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 October 2020	(2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
30 Sep 2020	TM02	Termination of appointment of Alastair George Clark Mckay as a secretary on 30 September 2020	(1 page)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 154,526,572	(3 pages)
01 Jul 2020	TM01	Termination of appointment of Ian James Harman as a director on 30 June 2020	(1 page)
19 Jun 2020	AP03	Appointment of Mr Alastair George Clark Mckay as a secretary on 19 June 2020	(2 pages)
29 May 2020	TM02	Termination of appointment of Larysa Alla Dlaboha as a secretary on 29 May 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
11 Jun 2019	AP01	Appointment of Mr Richard Emlyn Heppell as a director on 6 June 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 114,683,174	(3 pages)
24 Jan 2019	AP03	Appointment of Larysa Alla Dlaboha as a secretary on 1 January 2019	(2 pages)
14 Jan 2019	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(5 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 31,791,618	(3 pages)

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