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JADE UNDERWRITING LIMITED

Company number 07375559

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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)
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mr James Anthony Mackay as a director on 7 April 2016
02 Mar 2016 TM01 Termination of appointment of David Peter Reames as a director on 24 February 2016
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
14 Aug 2015 CH01 Director's details changed for Mr David Peter Reames on 13 August 2015
17 Jul 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 18 September 2014
27 Nov 2014 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 18 September 2014
27 Nov 2014 AP01 Appointment of Mr David Peter Reames as a director on 18 September 2014
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
30 Jul 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
25 Jun 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2