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THE UNDERWRITING EXCHANGE LIMITED

Company number 07126381

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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)
02 Apr 2012	AD01	Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 2 April 2012	View PDF Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 2 April 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 4,005,000	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 4,005,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	CERTNM	Company name changed selwyn insurance brokers LTD\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-11-07	View PDF Company name changed selwyn insurance brokers LTD\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-11-07 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 1 page (1 page)
18 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 5,000	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 06/12/2010	View PDF Resolutions RES13 ‐ Section 175(5)(a) 06/12/2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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