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WIMSURE UNDERWRITING LIMITED

Company number 05718328

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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)
04 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
14 Jun 2007 363s Return made up to 22/02/07; full list of members
24 Apr 2007 88(2)R Ad 22/02/06--------- £ si 1000@1=1000 £ ic 1000/2000
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Hold agms short notice 22/02/06
24 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
09 Jun 2006 88(2)R Ad 22/02/06-26/05/06 £ si 998@1=998 £ ic 2/1000
22 Feb 2006 288c Director's particulars changed
22 Feb 2006 288c Secretary's particulars changed;director's particulars changed
22 Feb 2006 288c Secretary's particulars changed;director's particulars changed
22 Feb 2006 NEWINC Incorporation