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TIERRA UNDERWRITING LIMITED

Company number 09879221

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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 Jan 2016	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 6 Bevis Marks London EC3A 7BA on 13 January 2016	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 6 Bevis Marks London EC3A 7BA on 13 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	CH03	Secretary's details changed for Miss Carmel Sweeney on 11 January 2016	View PDF Secretary's details changed for Miss Carmel Sweeney on 11 January 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	CH01	Director's details changed for Mr Andrew Maurice Lennard on 11 January 2016	View PDF Director's details changed for Mr Andrew Maurice Lennard on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Matthew Saxon Riley on 11 January 2016	View PDF Director's details changed for Mr Matthew Saxon Riley on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Mr Matthew Saxon Riley as a director on 19 November 2015	View PDF Appointment of Mr Matthew Saxon Riley as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM01	Termination of appointment of Spw Directors Limited as a director on 19 November 2015	View PDF Termination of appointment of Spw Directors Limited as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 19 November 2015	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP03	Appointment of Miss Carmel Sweeney as a secretary on 19 November 2015	View PDF Appointment of Miss Carmel Sweeney as a secretary on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Mr Andrew Maurice Lennard as a director on 19 November 2015	View PDF Appointment of Mr Andrew Maurice Lennard as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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