HOLBORN UNDERWRITING LTD

Company number 06284826

Date	Type	Description	View / Download
29 Oct 2013	AD01	Registered office address changed from Lloyds Building Gallery 4 12 Leadenhall Street London EC3V 1LP on 29 October 2013	(1 page)
05 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
06 Jun 2013	AP03	Appointment of Mr Sukhpal Singh Harrar as a secretary	(1 page)
06 Jun 2013	TM02	Termination of appointment of David John King as a secretary	(1 page)
06 Jun 2013	TM01	Termination of appointment of David King as a director	(1 page)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 1,000	(3 pages)
11 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
13 Jun 2012	AP01	Appointment of Mr Sukhpal Singh Harrar as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Trevor Shaw as a director	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
08 Dec 2010	AP03	Appointment of Mr David John King as a secretary	(2 pages)
08 Dec 2010	AP01	Appointment of a director	(2 pages)
09 Nov 2010	TM02	Termination of appointment of a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Stephen Bottley as a director	(1 page)
02 Sep 2010	CH03	Secretary's details changed for Penny Margaret Bottley on 17 June 2010	(1 page)
02 Sep 2010	CH01	Director's details changed for Stephen David Bottley on 17 June 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
01 Sep 2010	CH01	Director's details changed for David John King on 17 June 2010	(2 pages)
04 May 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
11 Nov 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 March 2009	(1 page)
29 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
29 Sep 2009	88(2)	Capitals not rolled up	(2 pages)

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