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BAILEOG UNDERWRITING LIMITED

Company number 04842190

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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)
01 Jul 2016 CH01 Director's details changed for Frances Mildred Durie on 30 June 2016
01 Jul 2016 CH01 Director's details changed for Robert James Durie on 30 June 2016
25 Jan 2016 SH02 Sub-division of shares on 1 October 2015
25 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/10/2015
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
23 Oct 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 Aug 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
30 Jul 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 106
06 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 105
01 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 104
30 Dec 2010 MG01 Duplicate mortgage certificatecharge no:103
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 102
09 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 103
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 101
03 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders