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OCCAM UNDERWRITING LIMITED

Company number 04900320

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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)
21 Nov 2011 TM01 Termination of appointment of Robert Webb as a director
21 Nov 2011 TM01 Termination of appointment of Christopher Mcfadden as a director
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 CH01 Director's details changed for Mr Christopher Mcfadden on 23 March 2011
23 Mar 2011 CH01 Director's details changed for Mr Henry Sopher on 23 March 2011
23 Mar 2011 CH03 Secretary's details changed for Mr Keith Michael Taylor on 23 March 2011
23 Mar 2011 CH01 Director's details changed for Mr Neil John Fleming on 23 March 2011
23 Mar 2011 CH01 Director's details changed for Mr Andre Thomas Finn on 23 March 2011
17 Jan 2011 TM01 Termination of appointment of Lynton Boardman as a director
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
01 Dec 2010 AP01 Appointment of Mr Robert Stopford Webb as a director
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
17 Sep 2010 AD03 Register(s) moved to registered inspection location
17 Sep 2010 AD02 Register inspection address has been changed
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 17,096.22
03 Dec 2009 CH03 Secretary's details changed for Mr Keith Michael Taylor on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Neil John Fleming on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Christopher Mcfadden on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Lynton David Boardman on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Mr Andre Thomas Finn on 1 October 2009
27 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 16/09/09; full list of members
16 Sep 2009 288c Director's change of particulars / neil fleming / 01/09/2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from room 1036 buiding A8 cody technology park farnborough hampshire GU14 0LX