- Company Overview for LOTHBURY UNDERWRITING LIMITED (05311477)
- Filing history for LOTHBURY UNDERWRITING LIMITED (05311477)
- People for LOTHBURY UNDERWRITING LIMITED (05311477)
- More for LOTHBURY UNDERWRITING LIMITED (05311477)
| 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) |
|---|---|---|---|
| 10 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 31 May 2013 | CH01 | Director's details changed for Mr David Allan Howard on 1 January 2013 | |
| 31 May 2013 | CH03 | Secretary's details changed for Sir James William Vernon on 1 January 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Mar 2011 | CERTNM |
Company name changed lothbury dedicated LIMITED\certificate issued on 30/03/11
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| 30 Mar 2011 | CONNOT | Change of name notice | |
| 14 Jan 2011 | CERTNM |
Company name changed lothbury underwriting LIMITED\certificate issued on 14/01/11
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| 07 Dec 2010 | CONNOT | Change of name notice | |
| 02 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 22 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 14 Oct 2008 | 287 | Registered office changed on 14/10/2008 from gallery 4 the lloyd's building 12 leadenhall street london EC3V 1LP | |
| 14 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 30/11/07; full list of members | |
| 29 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 29 May 2007 | 288b | Director resigned | |
| 29 May 2007 | 288b | Director resigned | |
| 29 May 2007 | 288b | Director resigned | |
| 01 Feb 2007 | 287 | Registered office changed on 01/02/07 from: 17 tokenhouse yard london greater london EC2R 7AS |