EUROPEAN PROPERTY UNDERWRITING LIMITED

Company number 06686913

Date	Type	Description	View / Download
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 53,688	(7 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(6 pages)
16 Aug 2018	SH06	Cancellation of shares. Statement of capital on 25 September 2017 GBP 51,051	(7 pages)
23 Jul 2018	AP01	Appointment of Mr Clive Adam Nathan as a director on 17 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Stephen Alan Ross as a director on 17 July 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
26 Oct 2017	SH03	Purchase of own shares.	(3 pages)
28 Sep 2017	TM01	Termination of appointment of Trevor Fairweather as a director on 21 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Steven Robert Lawrence as a director on 21 September 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(33 pages)
19 Sep 2016	MR04	Satisfaction of charge 066869130003 in full	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
29 Apr 2016	AD01	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 29 April 2016	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
28 Sep 2015	AD02	Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE	(1 page)
25 Sep 2015	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 15 September 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 53,828	(8 pages)
10 Feb 2015	AP03	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015	(2 pages)
10 Feb 2015	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015	(2 pages)
06 Jan 2015	AP01	Appointment of David Basil Margrett as a director on 9 December 2014	(2 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
26 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 53,828	(8 pages)