IPRISM UNDERWRITING AGENCY LIMITED

Company number 05604278

Date	Type	Description	View / Download
28 Feb 2014	TM01	Termination of appointment of Magenta Partners Llp as a director	(2 pages)
25 Feb 2014	MR01	Registration of charge 056042780005	(57 pages)
22 Feb 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2006 GBP 400,000.00	(2 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 400,000.00	(17 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to make loan for the amount of £379,970 - section 197 31/12/2013 RES10 ‐ Resolution of allotment of securities	(71 pages)
11 Dec 2013	AP01	Appointment of Mr Nathaniel Filer as a director	(2 pages)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(12 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Dec 2012	AP01	Appointment of Simon Lloyd as a director	(3 pages)
28 Dec 2012	AP01	Appointment of John Lawton as a director	(3 pages)
28 Dec 2012	AP01	Appointment of Richard Oxborrow as a director	(3 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
07 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(10 pages)
07 Jun 2012	TM02	Termination of appointment of Kevin Hancock as a secretary	(1 page)
09 May 2012	AP03	Appointment of Mr Edward Stephen Yost as a secretary	(3 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
01 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(12 pages)
04 Jul 2011	AD01	Registered office address changed from 100 Fenchurch Street London EC3M 5JD on 4 July 2011	(1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
19 Nov 2010	AP02	Appointment of Magenta Partners Llp as a director	(2 pages)
15 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)

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