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FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED

Company number 04843628

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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)
18 Dec 2008 287 Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST
04 Sep 2008 AA Accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 24/07/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 24/07/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
18 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
30 Oct 2006 288c Secretary's particulars changed
25 Jul 2006 363a Return made up to 24/07/06; full list of members
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
14 Feb 2006 287 Registered office changed on 14/02/06 from: 5TH floor 55 aldgate high street london EC3N 1AL
11 Jan 2006 AA Full accounts made up to 31 March 2005
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288c Director's particulars changed
15 Sep 2005 AUD Auditor's resignation
25 Jul 2005 363a Return made up to 24/07/05; full list of members
25 Jul 2005 353 Location of register of members
23 Mar 2005 288c Director's particulars changed
16 Mar 2005 288c Secretary's particulars changed
19 Jan 2005 88(2)R Ad 13/01/05--------- £ si 499999@1=499999 £ ic 1/500000
19 Jan 2005 123 Nc inc already adjusted 13/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividends 13/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital