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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)
12 Oct 2004 AA Full accounts made up to 31 March 2004
02 Aug 2004 363s Return made up to 24/07/04; full list of members
02 Aug 2004 363(288) Director's particulars changed
02 Aug 2004 363(353) Location of register of members address changed
22 Jul 2004 288c Director's particulars changed
15 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ S 320 lease for a prop 09/03/04
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
05 Feb 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
20 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App mins facility lette 23/12/03
27 Nov 2003 287 Registered office changed on 27/11/03 from: folgate house 26 - 28 pembroke road, sevenoaks kent TN13 1XR
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
24 Oct 2003 CERTNM Company name changed folgate risk solutions (milton k eynes) LIMITED\certificate issued on 24/10/03
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed