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MANSELL UNDERWRITING HOLDINGS LIMITED

Company number 06566696

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2013 DS01 Application to strike the company off the register
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 100
21 Aug 2012 CH01 Director's details changed for Mr David Peter Trezies on 21 August 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
31 Mar 2012 TM01 Termination of appointment of Christopher David Bishop as a director on 31 March 2012
11 Jul 2011 TM01 Termination of appointment of Peter Murrell as a director
22 Jun 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Peter William Murrell on 15 April 2010
21 Apr 2010 TM01 Termination of appointment of Michael Lack as a director
08 Feb 2010 TM01 Termination of appointment of Alan Edwards as a director
08 Feb 2010 TM01 Termination of appointment of Kenrick Aldrich as a director
08 Feb 2010 TM01 Termination of appointment of Paul Marks as a director
16 Dec 2009 AP01 Appointment of Mr Keith Michael Anderson as a director
15 Dec 2009 TM01 Termination of appointment of Alan Woods as a director
30 Sep 2009 288a Director appointed mr christopher david bishop
17 Sep 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 15/04/09; full list of members
16 Apr 2009 288c Secretary's Change of Particulars / paul sinfield / 15/04/2009 / Nationality was: , now: british; HouseName/Number was: 69, now: 20; Street was: mansell street, now: henty close; Area was: , now: battersea; Region was: , now: london; Post Code was: E1 8AN, now: SW11 4AH; Country was: , now: united kingdom; Occupation was: , now: chartered accountan