PRIVATE CLIENTS UNDERWRITING LIMITED
Company number 05718507
- Company Overview for PRIVATE CLIENTS UNDERWRITING LIMITED (05718507)
- Filing history for PRIVATE CLIENTS UNDERWRITING LIMITED (05718507)
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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) |
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24 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | AD02 | Register inspection address has been changed from C/O Clegg Gifford & Company Limited 7 Eastern Road Romford Essex RM1 3NH United Kingdom to 7 Selsdon Way London E14 9GL | |
26 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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11 Mar 2013 | TM01 | Termination of appointment of James Lampon as a director | |
27 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
27 Feb 2013 | AD04 | Register(s) moved to registered office address | |
27 Feb 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 | |
24 Aug 2012 | AP01 | Appointment of Mrs. Shirley Ann Bellamy as a director | |
20 Aug 2012 | AP03 | Appointment of Mr. Steven Jonathon Moore as a secretary | |
20 Aug 2012 | AD01 | Registered office address changed from 15 Pepper Street Glengall Bridge London E14 9RB on 20 August 2012 | |
17 Aug 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
17 Aug 2012 | TM01 | Termination of appointment of Shirley Bellamy as a director | |
17 Aug 2012 | TM02 | Termination of appointment of Shirley Bellamy as a secretary | |
17 Aug 2012 | AP01 | Appointment of Mr. Toby Alexander Clegg as a director | |
17 Aug 2012 | AP01 | Appointment of Mr. James Henry Lampon as a director | |
17 Aug 2012 | AP01 | Appointment of Mr. Steven Jonathon Moore as a director | |
19 May 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
23 Jan 2012 | AA | Accounts for a dormant company made up to 28 February 2011 | |
06 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
29 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
24 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
24 Feb 2010 | AA | Accounts for a dormant company made up to 28 February 2009 | |
24 Feb 2010 | TM01 | Termination of appointment of John Harvey as a director |