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RANSOME'S UNDERWRITING LIMITED

Company number 06373466

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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)
21 May 2014 CH01 Director's details changed for Mr Paul Neville Rodney Cooke on 21 May 2014
21 May 2014 CH01 Director's details changed for Mr Paul Neville Rodney Cooke on 21 May 2014
21 May 2014 CH01 Director's details changed for Mrs Katherine Louise Harriet Cooke on 21 May 2014
04 Apr 2014 TM01 Termination of appointment of Andrew John Annandale as a director on 3 April 2014
01 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
25 Jun 2013 AA Full accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 CH01 Director's details changed for Andrew John Annandale on 31 May 2011
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 20
18 Sep 2009 363a Return made up to 17/09/09; full list of members
20 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 19
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 17
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 18
18 Sep 2008 363a Return made up to 17/09/08; full list of members
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 16
16 May 2008 MEM/ARTS Memorandum and Articles of Association
02 May 2008 288a Director appointed paul neville rodney cooke
02 May 2008 288a Director appointed katherine louise harriet cooke
02 May 2008 CERTNM Company name changed argenta underwriting no.6 LIMITED\certificate issued on 07/05/08