DUAL ASSET UNDERWRITING LIMITED

Company number 08494511

Date	Type	Description	View / Download
08 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	(1 page)
06 May 2015	MR01	Registration of charge 084945110001, created on 29 April 2015	(39 pages)
06 May 2015	MR01	Registration of charge 084945110002, created on 29 April 2015	(39 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(8 pages)
27 Mar 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
14 Aug 2014	AP01	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	(1 page)
21 May 2014	AP03	Appointment of Amanda Jane Emilia Massie as a secretary	(2 pages)
21 May 2014	AP03	Appointment of Emma Louise Snooks as a secretary	(2 pages)
21 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(7 pages)
03 Feb 2014	TM01	Termination of appointment of Rinku Patel as a director	(1 page)
19 Jul 2013	AD01	Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom on 19 July 2013	(2 pages)
14 Jun 2013	CERTNM	Company name changed dual asset LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-13	(5 pages)
14 Jun 2013	CONNOT	Change of name notice	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Jun 2013	AP01	Appointment of Shane Doyle as a director	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 100.00	(4 pages)
09 May 2013	AP03	Appointment of Hugh Glen Pallot as a secretary	(2 pages)
09 May 2013	AP01	Appointment of Mr Andrew James Hillier as a director	(2 pages)
09 May 2013	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(1 page)
09 May 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 9 May 2013	(1 page)
09 May 2013	AP01	Appointment of Phillip John Oldcorn as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
09 May 2013	AP01	Appointment of Rinku Patel as a director	(2 pages)