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ACAL UNDERWRITING LIMITED

Company number 05273956

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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)
23 Feb 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 6 pages (6 pages)
23 Feb 2017	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	4.15A	Appointment of provisional liquidator	View PDF Appointment of provisional liquidator - link opens in a new window - 13 pages (13 pages)
06 Jun 2016	CH01	Director's details changed for Mr Jeremy Fall on 26 May 2016	View PDF Director's details changed for Mr Jeremy Fall on 26 May 2016 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	CH01	Director's details changed for Mr Sean Pierre Mcdermott on 26 May 2016	View PDF Director's details changed for Mr Sean Pierre Mcdermott on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	4.15A	Appointment of provisional liquidator	View PDF Appointment of provisional liquidator - link opens in a new window - 9 pages (9 pages)
21 Oct 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 21 October 2014	View PDF Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Jeremy Fall as a director on 13 September 2013	View PDF Appointment of Mr Jeremy Fall as a director on 13 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	TM01	Termination of appointment of Mohammad Rais Bin Abu Noh as a director on 13 September 2013	View PDF Termination of appointment of Mohammad Rais Bin Abu Noh as a director on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Makoto Komachi as a director on 13 September 2013	View PDF Termination of appointment of Makoto Komachi as a director on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM01	Termination of appointment of Yoichiro Kasai as a director on 13 September 2013	View PDF Termination of appointment of Yoichiro Kasai as a director on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Sean Pierre Mcdermott as a director on 13 September 2013	View PDF Appointment of Mr Sean Pierre Mcdermott as a director on 13 September 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 23 January 2013	View PDF Termination of appointment of Argenta Secretariat Limited as a secretary on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 100	View PDF Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 100 - link opens in a new window - 6 pages (6 pages)

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