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PTARMIGAN UNDERWRITING AGENCY LIMITED

Company number 09114204

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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)
11 Aug 2017	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 3 August 2017	View PDF Appointment of Mr Jeremy Michael George Cary as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM02	Termination of appointment of Mark Richard Brown as a secretary on 3 August 2017	View PDF Termination of appointment of Mark Richard Brown as a secretary on 3 August 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC05	Change of details for Lucas Fettes Plc as a person with significant control on 19 April 2017	View PDF Change of details for Lucas Fettes Plc as a person with significant control on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC02	Notification of Lucas Fettes Plc as a person with significant control on 6 April 2016	View PDF Notification of Lucas Fettes Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	View PDF Withdrawal of a person with significant control statement on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 11.17	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 11.17 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
11 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
24 Aug 2015	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 10 - link opens in a new window - 8 pages (8 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 June 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	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)
24 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
11 Mar 2015	CH01	Director's details changed for Mr Hugo Charles Merison on 30 January 2015	View PDF Director's details changed for Mr Hugo Charles Merison on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 6.7	View PDF Incorporation Statement of capital on 2014-07-03 GBP 6.7 - link opens in a new window - 29 pages (29 pages)

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