DUAL UNDERWRITING LIMITED

Company number 07189728

Date	Type	Description	View / Download
01 Oct 2015	AP01	Appointment of Phillip John Oldcorn as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of John Charles Birkmire as a director on 1 October 2015	(1 page)
23 Sep 2015	CERTNM	Company name changed aqueduct underwriting LIMITED\certificate issued on 23/09/15 RES15 ‐ Change company name resolution on 2015-09-04	(2 pages)
21 Sep 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Sep 2015	CONNOT	Change of name notice	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Graham Andrew Elliott as a director on 21 July 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,100,000	(5 pages)
22 May 2015	MA	Memorandum and Articles of Association	(30 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:credit agreement,acquisitions. 29/04/2015	(4 pages)
13 May 2015	AP01	Appointment of Shane Peter Doyle as a director on 29 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr John Charles Birkmire as a director on 29 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Andrew Henry Elston as a director on 29 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Ralph Cameron Snedden as a director on 29 April 2015	(1 page)
06 May 2015	MR01	Registration of charge 071897280002, created on 29 April 2015	(39 pages)
01 May 2015	TM01	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Andrew Tuffield as a director on 29 April 2015	(1 page)
01 May 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015	(1 page)
01 May 2015	MR04	Satisfaction of charge 071897280001 in full	(4 pages)
30 Apr 2015	AD01	Registered office address changed from 155 Fenchurch Street London EC3M 6AL to First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF on 30 April 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
03 Mar 2015	CH01	Director's details changed for Mr Graham Andrew Elliott on 3 March 2015	(2 pages)
19 Sep 2014	MR01	Registration of charge 071897280001, created on 11 September 2014	(9 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,100,000	(6 pages)