Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RESOLUTION UNDERWRITING HOLDINGS LIMITED

Company number 09378139

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1,293,639.35
18 Nov 2015 MA Memorandum and Articles of Association
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2015 AP03 Appointment of Mr Andrew George Smith as a secretary on 18 September 2015
15 Oct 2015 AD01 Registered office address changed from C/O C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 1 Vicarage Lane London E15 4HF on 15 October 2015
17 Sep 2015 CERTNM Company name changed eigg investments LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-09-17
17 Sep 2015 NM06 Change of name with request to seek comments from relevant body
17 Sep 2015 CONNOT Change of name notice
07 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-07
  • GBP .03