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EASTMAN UNDERWRITING AGENCY LIMITED

Company number 04850288

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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)
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 5
27 Oct 2015 MR01 Registration of charge 048502880004, created on 21 October 2015
19 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
04 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Oct 2014 TM01 Termination of appointment of Neil Graham Fitzgerald as a director on 11 September 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
04 Aug 2014 AP01 Appointment of Mr Neil Graham Fitzgerald as a director on 4 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
30 May 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2013 AP01 Appointment of Miss Nicola Robinson as a director
28 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Sep 2009 363a Return made up to 30/07/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 363a Return made up to 30/07/08; full list of members
31 Jul 2008 288b Appointment terminated secretary yvonne robinson
24 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007