DELTA UNDERWRITING AGENCY LIMITED

Company number 05762298

Date	Type	Description	View / Download
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10,008	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 10,008	(5 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(5 pages)
31 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
31 Dec 2013	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
19 Dec 2013	MISC	Section 519 ca 2006	(1 page)
06 Dec 2013	AP01	Appointment of Mr Keith John Barber as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Anthony Page as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Anthony Greatorex as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Gary Humphreys as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of William Finlay as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Michael Edgeley as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Alan Davies as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Kevin Ronald Spencer as a director	(2 pages)
06 Dec 2013	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary	(1 page)
06 Dec 2013	AD01	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 6 December 2013	(1 page)
06 Dec 2013	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Sep 2013	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)
22 Jul 2013	AP01	Appointment of Michael David Simon Edgeley as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Jonathan Walker as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)