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CARBON UNDERWRITING LIMITED

Company number 11193856

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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)
18 Sep 2018	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 - 28 pages (28 pages)
03 Sep 2018	AD01	Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018	View PDF Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	TM01	Termination of appointment of Charles Andrew Lawrence-Browne as a director on 8 August 2018	View PDF Termination of appointment of Charles Andrew Lawrence-Browne as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RP04AP01	Second filing for the appointment of Stephen Card as a director	View PDF Second filing for the appointment of Stephen Card as a director - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 June 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 May 2018	PSC01	Notification of Stephen Card as a person with significant control on 8 May 2018	View PDF Notification of Stephen Card as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC07	Cessation of Ambant Underwriting Services Limited as a person with significant control on 8 May 2018	View PDF Cessation of Ambant Underwriting Services Limited as a person with significant control on 8 May 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 23 March 2018	View PDF Appointment of Ambant Underwriting Services Limited as a secretary on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mr Charles Andrew Lawrence-Browne as a director on 2 March 2018	View PDF Appointment of Mr Charles Andrew Lawrence-Browne as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	AP01	Appointment of Mr Stephen Card as a director on 2 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2018.	View PDF Appointment of Mr Stephen Card as a director on 2 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2018. - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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