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NORTH STAR UNDERWRITING LIMITED

Company number 04575038

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 363a Return made up to 28/10/05; full list of members
04 Nov 2005 288c Director's particulars changed
27 Oct 2005 AA Full accounts made up to 31 December 2004
03 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288a New director appointed
07 Nov 2003 363s Return made up to 28/10/03; full list of members
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 88(2)R Ad 19/05/03--------- £ si 9999@1=9999 £ ic 1/10000
23 Sep 2003 123 Nc inc already adjusted 19/05/03
23 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 287 Registered office changed on 22/01/03 from: 24 bevis marks, london, EC3A 7NR
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288a New director appointed
06 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Nov 2002 CERTNM Company name changed nevrus (912) LIMITED\certificate issued on 27/11/02
28 Oct 2002 NEWINC Incorporation