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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)
29 Aug 2012	4.15A	Appointment of provisional liquidator	View PDF Appointment of provisional liquidator - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	4.15A	Appointment of provisional liquidator	View PDF Appointment of provisional liquidator - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 9 August 2012	View PDF Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
17 May 2012	TM01	Termination of appointment of Hoe Soon Pak as a director on 11 May 2012	View PDF Termination of appointment of Hoe Soon Pak as a director on 11 May 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of How Teck Lim as a director on 11 April 2012	View PDF Termination of appointment of How Teck Lim as a director on 11 April 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	TM01	Termination of appointment of Tong Kap Liong as a director on 13 January 2012	View PDF Termination of appointment of Tong Kap Liong as a director on 13 January 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
12 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 8 pages (8 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 8 pages (8 pages)
19 Jan 2011	AP01	Appointment of Makoto Komachi as a director	View PDF Appointment of Makoto Komachi as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of Takashi Okumura as a director	View PDF Termination of appointment of Takashi Okumura as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 8 pages (8 pages)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2010	MISC	Quoting section 519	View PDF Quoting section 519 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP01	Appointment of Hoe Soon Pak as a director	View PDF Appointment of Hoe Soon Pak as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Takashi Okumura as a director	View PDF Appointment of Takashi Okumura as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Tong Kap Liong as a director	View PDF Appointment of Tong Kap Liong as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Yoichiro Kasai as a director	View PDF Appointment of Yoichiro Kasai as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AP01	Appointment of Mohammad Rais Bin Abu Noh as a director	View PDF Appointment of Mohammad Rais Bin Abu Noh as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
30 Apr 2010	TM01	Termination of appointment of Majid Mohamad as a director	View PDF Termination of appointment of Majid Mohamad as a director - link opens in a new window - 1 page (1 page)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 8 pages (8 pages)

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