PEN UNDERWRITING LIMITED

Company number 05172311

Date	Type	Description	View / Download
06 May 2015	AP01	Appointment of Mr Grahame David Chilton as a director on 1 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Ian Graham Story as a director on 29 April 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Adrian Peter Brown as a director on 27 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Terry O'neill as a director on 31 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of John Peter Hastings-Bass as a director on 19 December 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Adrian Peter Brown as a director on 10 November 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Sian Fisher as a director on 10 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Aug 2014	TM01	Termination of appointment of Gary Lashmar as a director on 22 August 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 23,824,639	(10 pages)
08 Jul 2014	TM01	Termination of appointment of Michael Cooper-Mitchell as a director	(1 page)
28 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 14/11/2013	(6 pages)
16 Dec 2013	CH01	Director's details changed for Mr David Christopher Ross on 19 August 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mrs Sarah Dalgarno on 19 August 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mrs Sian Fisher on 19 August 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Gary Lashmar on 19 August 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Thomas Joseph Gallagher on 19 August 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Roger Anthony Field on 19 August 2013	(2 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 23,824,459 ANNOTATION A second filed SH01 was registered on 28/01/2014	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(13 pages)

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