PALADIN UNDERWRITING AGENCY LIMITED
Company number 06883166
- Company Overview for PALADIN UNDERWRITING AGENCY LIMITED (06883166)
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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) |
|---|---|---|---|
| 25 Apr 2012 | AP01 | Appointment of Mr Jose Marquez Gonzalez De Gregorio as a director | |
| 15 Mar 2012 | TM01 | Termination of appointment of Giuseppe Perdoni as a director | |
| 09 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 29 December 2011
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| 15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | TM01 | Termination of appointment of William Adamson as a director | |
| 17 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 17 May 2011 | SH01 |
Statement of capital following an allotment of shares on 24 March 2011
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| 23 Mar 2011 | AP01 | Appointment of Mr Fernando Garrido as a director | |
| 31 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 24 September 2010
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| 26 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Mr Jeffrey Todd White on 19 April 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Mr Giuseppe Perdoni on 19 April 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Richard Michael Maguire Chattock on 19 April 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Mr Thomas George Story Busher on 19 April 2010 | |
| 18 May 2010 | CH01 | Director's details changed for William Richard Adamson on 19 April 2010 | |
| 18 May 2010 | CH03 | Secretary's details changed for Gillian Phillips on 19 April 2010 | |
| 14 Jul 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
| 08 Jul 2009 | 88(2) | Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\ | |
| 08 Jul 2009 | 88(2) | Ad 26/06/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 26 May 2009 | 288a | Director appointed mr thomas george story busher | |
| 26 May 2009 | 288a | Director appointed mr jeffrey todd white | |
| 21 Apr 2009 | NEWINC | Incorporation |