THE UNDERWRITER MANAGEMENT SERVICES COMPANY LIMITED

Company number 03861461

Date	Type	Description	View / Download
10 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2003	288a	New secretary appointed	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	288a	New director appointed	(3 pages)
31 Oct 2002	363s	Return made up to 19/10/02; full list of members	(8 pages)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 2ND floor minster court london EC3R 7YN	(1 page)
29 Oct 2001	363s	Return made up to 19/10/01; full list of members	(7 pages)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/01	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 100 fetter lane london EC4A 1AA	(1 page)