BRIT UNDERWRITING HOLDINGS LIMITED

Company number 03754997

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Oct 2015	AP01	Appointment of Mr Mark Andrew Allan as a director on 16 October 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015	(1 page)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	(1 page)
18 Dec 2014	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS to Bridge House London Bridge London SE1 9QR on 18 December 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 8,200,081	(6 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 8,200,081	(3 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 6,450,081	(3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8 Transitional provisions and savings) order 2008 restriction on authorised share capital set our in regulation 5 by virtue of section 28 is revoked and deleted. 27/09/2013 27/09/2013	(1 page)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 6,200,081	(3 pages)
07 Oct 2013	AP01	Appointment of Mr Andrew Martin Baddeley as a director	(2 pages)
05 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(5 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Scott Egan as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
12 Oct 2011	CH02	Director's details changed for Brit Corporate Services Limited on 11 October 2011	(2 pages)
11 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Goddard as a director	(1 page)