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GREENWICH LLOYD'S UNDERWRITING LIMITED

Company number 03228631

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 CAP-SS Solvency statement dated 16/12/13
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Conflict of interest 16/12/2013
02 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Graham Paul Nash on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Graham Paul Nash on 21 October 2009
12 Aug 2009 363a Return made up to 23/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
29 Jul 2008 363a Return made up to 23/07/08; full list of members
18 Jul 2008 AA Full accounts made up to 31 December 2007
15 Aug 2007 363a Return made up to 23/07/07; full list of members
03 Jul 2007 AA Full accounts made up to 31 December 2006
04 Aug 2006 363a Return made up to 23/07/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005