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ANDEVA UNDERWRITING AGENCY LIMITED

Company number 07789327

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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)
07 Oct 2014	CH01	Director's details changed for Mr Rashid Anis on 25 September 2014	View PDF Director's details changed for Mr Rashid Anis on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	CH01	Director's details changed for Mrs Rachel Victoria Harris on 16 September 2014	View PDF Director's details changed for Mrs Rachel Victoria Harris on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
13 Jun 2014	AD01	Registered office address changed from Insurance House Berrington Way Basingstoke Hampshire RG24 8GT England on 13 June 2014	View PDF Registered office address changed from Insurance House Berrington Way Basingstoke Hampshire RG24 8GT England on 13 June 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AP01	Appointment of Mr Rashid Anis as a director	View PDF Appointment of Mr Rashid Anis as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 Jun 2013	CH01	Director's details changed for Miss Rachel Victoria Evans on 17 May 2013	View PDF Director's details changed for Miss Rachel Victoria Evans on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	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 - 22 pages (22 pages)
16 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH01	Director's details changed for Miss Rachel Victoria Evans on 17 April 2013	View PDF Director's details changed for Miss Rachel Victoria Evans on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH01	Director's details changed for Miss Rachel Victoria Evans on 17 May 2012	View PDF Director's details changed for Miss Rachel Victoria Evans on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH01	Director's details changed for Miss Rachel Victoria Evans on 17 April 2012	View PDF Director's details changed for Miss Rachel Victoria Evans on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH03	Secretary's details changed for Mrs Rachel Victoria Harris on 17 April 2012	View PDF Secretary's details changed for Mrs Rachel Victoria Harris on 17 April 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2013	CH01	Director's details changed for Mrs Rachel Victoria Harris on 17 April 2012	View PDF Director's details changed for Mrs Rachel Victoria Harris on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH01	Director's details changed for Mrs Rachel Victoria Harris on 17 May 2012	View PDF Director's details changed for Mrs Rachel Victoria Harris on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH03	Secretary's details changed for Miss Rachel Victoria Evans on 17 May 2012	View PDF Secretary's details changed for Miss Rachel Victoria Evans on 17 May 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2013	CH01	Director's details changed for Miss Rachel Victoria Evans on 17 May 2012	View PDF Director's details changed for Miss Rachel Victoria Evans on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AP01	Appointment of Mr Paul Fincham as a director	View PDF Appointment of Mr Paul Fincham as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM02	Termination of appointment of Rachel Evans as a secretary	View PDF Termination of appointment of Rachel Evans as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP03	Appointment of Albert Sherwin Johnson as a secretary	View PDF Appointment of Albert Sherwin Johnson as a secretary - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Dec 2011	CERTNM	Company name changed andeva agency LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-10-27	View PDF Company name changed andeva agency LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-10-27 - link opens in a new window - 2 pages (2 pages)

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