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BERNASCO UNDERWRITING LIMITED

Company number 03637423

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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)
23 Oct 2014 MR04 Satisfaction of charge 2 in full
08 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 290
25 Sep 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 290
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 288
03 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 18 September 2010
14 Oct 2010 CH01 Director's details changed for John Garnet Bernasconi on 18 September 2010
14 Oct 2010 CH02 Director's details changed for Nomina Plc on 18 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 287
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 286
09 Oct 2008 363a Return made up to 18/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 18/09/07; full list of members
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge