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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)
16 Aug 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 23/07/05; full list of members
02 Dec 2004 287 Registered office changed on 02/12/04 from: 1ST floor fountain house 130 fenchurch street london EC3M 5DJ
25 Nov 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 23/07/04; full list of members
15 Jun 2004 287 Registered office changed on 15/06/04 from: 33 lombard street london EC3V 9HY
08 Apr 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 23/07/03; full list of members
24 Jul 2003 288c Director's particulars changed
30 Sep 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 363s Return made up to 23/07/02; full list of members
26 Jul 2002 288b Director resigned
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288b Secretary resigned
06 Aug 2001 363a Return made up to 23/07/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 December 2000
19 Oct 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 288c Secretary's particulars changed
26 Sep 2000 288b Director resigned
11 Aug 2000 363a Return made up to 23/07/00; full list of members
22 Jun 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 287 Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT
05 Oct 1999 288b Director resigned