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MANCHESTER UNDERWRITING AGENCIES LIMITED

Company number 06927958

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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)
01 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 710,525
24 Apr 2013 CONNOT Change of name notice
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
24 May 2012 AP01 Appointment of David Glyn Eynon as a director
05 Mar 2012 TM01 Termination of appointment of Michael Cant as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
23 Jun 2011 AD04 Register(s) moved to registered office address
06 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 636,838
06 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2011 AP01 Appointment of Mr Richard James Webb as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 536,838
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Michael John Cant on 9 June 2010
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
15 Apr 2010 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom on 15 April 2010
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 510,000
10 Feb 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
21 Aug 2009 88(2) Ad 30/06/09\gbp si 59999@1=59999\gbp ic 1/60000\
09 Jun 2009 NEWINC Incorporation