OCCAM UNDERWRITING LIMITED

Company number 04900320

Date	Type	Description	View / Download
07 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
28 Nov 2016	RP04AP01	Second filing for the appointment of Jeremy Paul Attard-Manché as a director	(6 pages)
25 Nov 2016	RP04AP01	Second filing for the appointment of Lance John Gibbins as a director	(6 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Jul 2016	TM01	Termination of appointment of Paul Brian Tillett as a director on 27 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Lance John Gibbins as a director on 22 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2016	(3 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4,579,932	(13 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 March 2015	(22 pages)
06 May 2016	AD04	Register(s) moved to registered office address One Silk Street London EC2Y 8HQ	(1 page)
31 Mar 2016	MR04	Satisfaction of charge 049003200002 in full	(1 page)
25 Feb 2016	TM01	Termination of appointment of Andre Thomas Finn as a director on 23 February 2016	(1 page)
19 Feb 2016	MR04	Satisfaction of charge 049003200001 in full	(4 pages)
04 Feb 2016	AP01	Appointment of Mr Rick Welsh as a director on 4 February 2016	(2 pages)
04 Feb 2016	MR01	Registration of charge 049003200002, created on 28 January 2016	(31 pages)
01 Feb 2016	TM01	Termination of appointment of Simon Maskell as a director on 28 January 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr Russell Stephen Duckworth as a director on 1 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Jeremy Attard-Manche as a director on 1 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2016.	(3 pages)
08 Dec 2015	AP01	Appointment of Mr Paul Brian Tillett as a director on 1 December 2015	(2 pages)
12 Oct 2015	MR01	Registration of charge 049003200001, created on 30 September 2015	(28 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 17,412.72	(10 pages)
20 Feb 2015	CH01	Director's details changed for Mr Andre Thomas Finn on 20 February 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Dr Simon Maskell as a director on 7 January 2015	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Philip Ronald Sharpe as a director on 2 December 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Keith Michael Taylor as a secretary on 15 October 2014	(1 page)
15 Oct 2014	AP03	Appointment of Mr Peter Niland as a secretary on 15 October 2014	(2 pages)