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LOTHBURY UNDERWRITING LIMITED

Company number 05311477

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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)
22 Jan 2007 CERTNM Company name changed lothbury underweriting LIMITED\certificate issued on 22/01/07
21 Dec 2006 363s Return made up to 30/11/06; full list of members
19 Dec 2006 CERTNM Company name changed lothbury life LIMITED\certificate issued on 19/12/06
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Dec 2005 363s Return made up to 30/11/05; full list of members
29 Dec 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
14 Jul 2005 288a New director appointed
02 Mar 2005 288a New director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed
23 Feb 2005 123 Nc inc already adjusted 01/02/05
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 NEWINC Incorporation