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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)
31 Jan 2006 88(2)R Ad 06/01/06--------- £ si 45000@.01=450 £ ic 14476/14926
11 Jan 2006 288c Director's particulars changed
12 Dec 2005 88(2)R Ad 07/11/05--------- £ si 15546@.01=155 £ ic 14321/14476
20 Oct 2005 288b Director resigned
20 Oct 2005 363s Return made up to 16/09/05; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 288a New director appointed
27 Sep 2005 88(2)R Ad 24/08/05--------- £ si 75035@.01=750 £ ic 13571/14321
14 Sep 2005 288a New director appointed
16 Aug 2005 88(2)R Ad 05/08/05--------- £ si 1346516@.01=13465 £ ic 106/13571
16 Aug 2005 123 Nc inc already adjusted 05/08/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 13465 05/08/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005 288b Director resigned
13 Jul 2005 AA Accounts for a small company made up to 30 September 2004
28 Jan 2005 288a New secretary appointed
28 Jan 2005 288b Secretary resigned
17 Jan 2005 287 Registered office changed on 17/01/05 from: barrack block office hampton court palace east molesey surrey KT8 9AU
28 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Sep 2004 88(2)R Ad 17/09/04--------- £ si 1188@.01=11 £ ic 95/106
04 Aug 2004 288a New director appointed
25 Jun 2004 88(2)R Ad 26/05/04--------- £ si 10@.01 £ ic 95/95
14 Jun 2004 88(2)R Ad 20/05/04-20/05/04 £ si 20@.01 £ ic 95/95
14 Jun 2004 288c Secretary's particulars changed;director's particulars changed
27 May 2004 288a New director appointed
26 May 2004 88(2)R Ad 08/04/04--------- £ si 585@.01=5 £ ic 90/95