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UNDERWOOD INSURANCE SERVICES LIMITED

Company number 03677076

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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)
04 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 05/06/2013
02 Jul 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 MR04 Satisfaction of charge 2 in full
10 Jun 2013 AP01 Appointment of Scott Egan as a director
10 Jun 2013 TM01 Termination of appointment of Neil Underwood as a director
10 Jun 2013 TM01 Termination of appointment of Richard Rowlands as a director
10 Jun 2013 TM01 Termination of appointment of David Brassey as a director
10 Jun 2013 AP03 Appointment of Samuel Thomas Budgen Clark as a secretary
10 Jun 2013 AP01 Appointment of Mr David James Bruce as a director
10 Jun 2013 AP01 Appointment of Mr Mark Steven Hodges as a director
10 Jun 2013 AD01 Registered office address changed from 58 Caerau Road Newport Gwent NP20 4HH on 10 June 2013
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 408
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a small company made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Neil Murray Underwood on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Richard John Rowlands on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr David John Brassey on 14 December 2009
17 Sep 2009 AUD Auditor's resignation
04 Aug 2009 288b Appointment terminated director gerald thomas
04 Aug 2009 288b Appointment terminated secretary gerald thomas