RESOLUTION UNDERWRITING PARTNERSHIP LIMITED

Company number 05104119

Date	Type	Description	View / Download
22 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,875	(11 pages)
31 Mar 2016	TM01	Termination of appointment of Brian Anthony King as a director on 31 March 2016	(1 page)
05 Dec 2015	AD01	Registered office address changed from 150 Second Floor 150/152 Fenchurch Street London EC3M 6BB England to Number One 1 Vicarage Lane Stratford London E15 4HF on 5 December 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from 150 Fenchurch Street Second Floor London EC3M 6BB to 150 Second Floor 150/152 Fenchurch Street London EC3M 6BB on 24 November 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Norman Harvey Topche as a director on 26 August 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Christopher Gill Harman as a director on 26 August 2015	(2 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
12 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 50,875	(11 pages)
12 Dec 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(11 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
16 Jul 2014	TM01	Termination of appointment of Guy Fraser as a director on 10 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from 120 Fenchurch Street London EC3M 5BA to 150 Fenchurch Street Second Floor London EC3M 6BB on 16 July 2014	(1 page)
29 Apr 2014	TM01	Termination of appointment of Tim Williams as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 44,625	(11 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
30 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(12 pages)
30 Apr 2013	TM02	Termination of appointment of John Rhodes as a secretary	(1 page)
28 Nov 2012	TM01	Termination of appointment of John Rhodes as a director	(1 page)
08 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
03 Oct 2012	AP01	Appointment of Mr Tim Williams as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Colin Owen as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Gordon Coles as a director	(1 page)
29 Aug 2012	AP01	Appointment of Andrew Smith as a director	(2 pages)
04 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(16 pages)

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