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CINCINNATI GLOBAL UNDERWRITING LIMITED

Company number 04986568

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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 Dec 2009 CH01 Director's details changed for Svend-Holger Friis on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Michael Stephen Francis Pritchard on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Jorg Wolfgang Bruniecki on 23 November 2009
07 Dec 2009 CH03 Secretary's details changed for Mr Graham Matthew Tuck on 4 December 2009
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 247
14 Jul 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / jorg bruniecki / 26/02/2009
10 Dec 2008 363a Return made up to 07/12/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 363a Return made up to 07/12/07; full list of members
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 169 £ ic 221/220 02/10/07 £ sr 1@1=1
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 04/09/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 04/01/07
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2006 288c Secretary's particulars changed
07 Dec 2006 395 Particulars of mortgage/charge