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OPTIO UNDERWRITING LTD

Company number 09524616

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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)
13 Apr 2016	AD02	Register inspection address has been changed to 34 Lime Street London EC3M 7AT	View PDF Register inspection address has been changed to 34 Lime Street London EC3M 7AT - link opens in a new window - 1 page (1 page)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 February 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	CERTNM	Company name changed cove program uw LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-11-25	View PDF Company name changed cove program uw LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-11-25 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CH01	Director's details changed for Mr. Paul Mark Jansen on 2 April 2015	View PDF Director's details changed for Mr. Paul Mark Jansen on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr John Peter Michael Mawson as a director on 2 April 2015	View PDF Appointment of Mr John Peter Michael Mawson as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr Kevin Maurice Hastings as a director on 2 April 2015	View PDF Appointment of Mr Kevin Maurice Hastings as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AD01	Registered office address changed from 26 Killieser Avenue London SW2 4NT to St Brides House 10 Salisbury Square London EC4Y 8EH on 3 August 2015	View PDF Registered office address changed from 26 Killieser Avenue London SW2 4NT to St Brides House 10 Salisbury Square London EC4Y 8EH on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	CH01	Director's details changed for Mr. Paul Mark Jansen on 25 April 2015	View PDF Director's details changed for Mr. Paul Mark Jansen on 25 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AD01	Registered office address changed from 80 Leadenhall Street London EC3A 3DH United Kingdom to 26 Killieser Avenue London SW2 4NT on 20 April 2015	View PDF Registered office address changed from 80 Leadenhall Street London EC3A 3DH United Kingdom to 26 Killieser Avenue London SW2 4NT on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 7 pages (7 pages)

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