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MASTHEAD INSURANCE UNDERWRITING LIMITED

Company number 02863362

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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)
12 Jan 2011	AP01	Appointment of Scott Egan as a director	View PDF Appointment of Scott Egan as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	View PDF Appointment of Antony Edward Usher as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Dane Douetil as a director	View PDF Termination of appointment of Dane Douetil as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	TM01	Termination of appointment of Matthew Scales as a director	View PDF Termination of appointment of Matthew Scales as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2010	View PDF Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 8 pages (8 pages)
28 May 2010	MG01	Duplicate mortgage certificatecharge no:33
27 May 2010	MG01	Duplicate mortgage certificatecharge no:33
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 8 pages (8 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 8 pages (8 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 8 pages (8 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 8 pages (8 pages)
17 Mar 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 - 16 pages (16 pages)
19 Feb 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Feb 2010	CAP-SS	Solvency Statement dated 03/02/10	View PDF Solvency Statement dated 03/02/10 - link opens in a new window - 1 page (1 page)
03 Feb 2010	SH19	Statement of capital on 3 February 2010 GBP 100,000	View PDF Statement of capital on 3 February 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	View PDF Director's details changed for Peter Goddard on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
29 Sep 2008	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 - 10 pages (10 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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