- Company Overview for N & L UNDERWRITING LIMITED (06373450)
- Filing history for N & L UNDERWRITING LIMITED (06373450)
- People for N & L UNDERWRITING LIMITED (06373450)
- Charges for N & L UNDERWRITING LIMITED (06373450)
- More for N & L UNDERWRITING LIMITED (06373450)
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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25 Apr 2018 | CH01 | Director's details changed for Mr James Anthony Mackay on 21 April 2018 | |
18 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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02 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with updates | |
11 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Mar 2017 | CH04 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 | |
11 Jan 2017 | AD01 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017 | |
20 Dec 2016 | CH02 | Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 | |
19 Dec 2016 | CH02 | Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Apr 2016 | AP01 | Appointment of Mr James Anthony Mackay as a director on 7 April 2016 | |
02 Mar 2016 | TM01 | Termination of appointment of David Peter Reames as a director on 24 February 2016 | |
09 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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23 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Aug 2015 | CH01 | Director's details changed for Mr David Peter Reames on 13 August 2015 | |
24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 10 June 2015
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24 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Sep 2014 | AP02 | Appointment of Apcl Corporate Director No.2 Limited as a director on 18 September 2014 | |
19 Sep 2014 | AP02 | Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr David Peter Reames as a director on 18 September 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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28 Jul 2014 | AP01 | Appointment of Mr Michiel Friso in Der Rieden as a director on 18 July 2014 | |
27 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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21 Jun 2013 | AA | Full accounts made up to 31 December 2012 |