PALADIN UNDERWRITING AGENCY LIMITED

Company number 06883166

Date	Type	Description	View / Download
19 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100,005	(6 pages)
18 Nov 2015	CH04	Secretary's details changed for Callidus Secretaries Limited on 5 June 2015	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
08 Jun 2015	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 6 Lloyd's Avenue London EC3N 3AX on 8 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
07 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,005	(6 pages)
05 Nov 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
29 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100,005	(6 pages)
01 Nov 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
17 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
13 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	(3 pages)
12 Mar 2013	SH20	Statement by directors	(1 page)
12 Mar 2013	SH19	Statement of capital on 12 March 2013 GBP 100,005	(4 pages)
12 Mar 2013	CAP-SS	Solvency statement dated 31/12/12	(1 page)
17 Jan 2013	AD01	Registered office address changed from 7Th Floor 85 Gracechurch Street London EC3V 0AA on 17 January 2013	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 31/12/2012	(1 page)
29 Nov 2012	MISC	Section 519	(1 page)
26 Nov 2012	AP04	Appointment of Callidus Secretaries Limited as a secretary	(3 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 100,005	(5 pages)
01 Oct 2012	TM02	Termination of appointment of Gillian Phillips as a secretary	(1 page)
01 Oct 2012	TM01	Termination of appointment of Jeffrey White as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Thomas Busher as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Jul 2012	TM01	Termination of appointment of Jose Marquez Gonzalez De Gregorio as a director	(1 page)
17 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)