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SAMIAN UNDERWRITING AGENCIES LIMITED

Company number 06063596

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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)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Feb 2014	4.68	Liquidators' statement of receipts and payments to 6 February 2014	View PDF Liquidators' statement of receipts and payments to 6 February 2014 - link opens in a new window - 10 pages (10 pages)
13 Mar 2013	4.68	Liquidators' statement of receipts and payments to 6 February 2013	View PDF Liquidators' statement of receipts and payments to 6 February 2013 - link opens in a new window - 9 pages (9 pages)
17 Feb 2012	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA on 17 February 2012	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 5,190.68	View PDF Annual return made up to 24 January 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 5,190.68 - link opens in a new window - 8 pages (8 pages)
03 May 2011	AD02	Register inspection address has been changed from C/O C/O Samian Underwriting Limited, 48 Gracechurch Street London EC3V 0EJ	View PDF Register inspection address has been changed from C/O C/O Samian Underwriting Limited, 48 Gracechurch Street London EC3V 0EJ - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH01	Director's details changed for Samuel Bobo on 2 October 2009	View PDF Director's details changed for Samuel Bobo on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Apr 2010	CH01	Director's details changed for Norman Keith Dinnadge on 2 October 2009	View PDF Director's details changed for Norman Keith Dinnadge on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Samuel Bobo on 2 October 2009	View PDF Director's details changed for Samuel Bobo on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Ian David Lewis on 2 October 2009	View PDF Director's details changed for Ian David Lewis on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	TM01	Termination of appointment of Andrew Clay as a director	View PDF Termination of appointment of Andrew Clay as a director - link opens in a new window - 1 page (1 page)
20 Aug 2009	88(2)	Ad 17/08/09\gbp si 43633@0.01=436.33\gbp ic 4735.41/5171.74\	View PDF Ad 17/08/09\gbp si 43633@0.01=436.33\gbp ic 4735.41/5171.74\ - link opens in a new window - 3 pages (3 pages)
20 May 2009	288b	Appointment terminated director christopher jones	View PDF Appointment terminated director christopher jones - link opens in a new window - 1 page (1 page)
24 Apr 2009	88(2)	Ad 14/04/09\gbp si 17500@0.01=175\gbp ic 4560.41/4735.41\	View PDF Ad 14/04/09\gbp si 17500@0.01=175\gbp ic 4560.41/4735.41\ - link opens in a new window - 3 pages (3 pages)

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