DUAL UNDERWRITING LIMITED

Company number 07189728

Date	Type	Description	View / Download
08 Apr 2014	TM01	Termination of appointment of Jonathan Rouse as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
16 Dec 2013	AD01	Registered office address changed from 1 Whittington Avenue London EC3V 1LE United Kingdom on 16 December 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(9 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
07 Dec 2012	AP01	Appointment of Graham Elliott as a director	(2 pages)
07 Nov 2012	CH01	Director's details changed for Jonathan Edward Rouse on 29 October 2012	(3 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 1,100,000	(3 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
22 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(8 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(18 pages)
14 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011	(2 pages)
08 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011	(2 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 800,000	(3 pages)
15 Apr 2011	AP01	Appointment of Mr Jonathan Mark Thompson-Copsey as a director	(2 pages)
28 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(7 pages)
18 Mar 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
05 Jan 2011	TM01	Termination of appointment of David Reed as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr Ralph Cameron Snedden as a director	(2 pages)
21 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
20 Sep 2010	CERTNM	Company name changed r k harrison spv 1 LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
20 Sep 2010	CONNOT	Change of name notice	(2 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 500,000	(3 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 500,000	(3 pages)
05 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(1 page)