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BERMUDA (UK) HOLDINGS LIMITED

Company number 02694171

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	SH19	Statement of capital on 18 December 2012 GBP 2.00	View PDF Statement of capital on 18 December 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	CAP-SS	Solvency Statement dated 06/12/12	View PDF Solvency Statement dated 06/12/12 - link opens in a new window - 1 page (1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 18/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 18/12/2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Anna Buels as a director on 4 December 2012	View PDF Termination of appointment of Anna Buels as a director on 4 December 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
13 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AP01	Appointment of Michael Lovell Schrum as a director on 10 May 2012	View PDF Appointment of Michael Lovell Schrum as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AP01	Appointment of Joseph Zuiker as a director on 10 May 2012	View PDF Appointment of Joseph Zuiker as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM01	Termination of appointment of Philip Martin Butterfield as a director on 10 May 2012	View PDF Termination of appointment of Philip Martin Butterfield as a director on 10 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	TM02	Termination of appointment of Sarah Caroline Gott as a secretary on 24 April 2012	View PDF Termination of appointment of Sarah Caroline Gott as a secretary on 24 April 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
29 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH01	Director's details changed for Anna Buels on 1 November 2009	View PDF Director's details changed for Anna Buels on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
20 Sep 2010	TM01	Termination of appointment of Peter Valentine as a director	View PDF Termination of appointment of Peter Valentine as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	AP03	Appointment of Kate Elizabeth Hudson as a secretary	View PDF Appointment of Kate Elizabeth Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM02	Termination of appointment of Robert Musgrove as a secretary	View PDF Termination of appointment of Robert Musgrove as a secretary - link opens in a new window - 1 page (1 page)

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