PEN UNDERWRITING LIMITED

Company number 05172311

Date	Type	Description	View / Download
26 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/04/2013	(6 pages)
28 Jun 2013	TM01	Termination of appointment of John Gallagher Junior as a director	(1 page)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 21,986,776 ANNOTATION A second filed SH01 was registered on 26/07/2013	(4 pages)
05 Apr 2013	AP01	Appointment of Mr Neil David Eckert as a director	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Sep 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	(3 pages)
13 Sep 2012	TM02	Termination of appointment of Alissa Pfitzner as a secretary	(2 pages)
07 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(14 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 15,956,776	(4 pages)
14 Nov 2011	AP01	Appointment of Mr John Peter Hastings-Bass as a director	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	(3 pages)
02 Aug 2011	AP01	Appointment of Thomas Joseph Gallagher as a director	(3 pages)
01 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(12 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 11,956,776	(4 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
20 Jan 2011	TM01	Termination of appointment of David Mcgurn as a director	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(13 pages)
30 Jul 2010	CH01	Director's details changed for David Edward Mcgurn on 7 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for John Patrick Gallagher Junior on 7 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Sarah Dalgarno on 7 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Michael Cooper-Mitchell on 7 July 2010	(2 pages)

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