MATRIX UNDERWRITING MANAGEMENT LTD

Company number 07448162

Date	Type	Description	View / Download
29 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
29 Nov 2012	AP01	Appointment of Mr David Stuart Haynes as a director	(2 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(12 pages)
08 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
26 Aug 2011	TM01	Termination of appointment of David Stuart Haynes as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of John Fergus as a director	(1 page)
26 Aug 2011	AP03	Appointment of Mr Stephen Haynes as a secretary	(1 page)
26 Aug 2011	TM02	Termination of appointment of Elaine Spooner as a secretary	(1 page)
26 Aug 2011	TM02	Termination of appointment of David Stuart Haynes as a secretary	(1 page)
26 Aug 2011	AP01	Appointment of Mr Stephen Haynes as a director	(2 pages)
14 Feb 2011	CERTNM	Company name changed matrix broking management LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-21	(2 pages)
14 Feb 2011	CONNOT	Change of name notice	(2 pages)
28 Jan 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
25 Jan 2011	AP03	Appointment of Elaine Spooner as a secretary	(3 pages)
25 Jan 2011	AP01	Appointment of Michael Henry Thomas Adnitt as a director	(3 pages)
25 Jan 2011	AP01	Appointment of John Fergus as a director	(3 pages)
25 Jan 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 March 2011	(3 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 5,000	(4 pages)
25 Jan 2011	AD01	Registered office address changed from Hornigals Wood Lane Colchester Essex CO5 9RS United Kingdom on 25 January 2011	(2 pages)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)