- Company Overview for UNDERWRITING DIRECT LIMITED (03967292)
- Filing history for UNDERWRITING DIRECT LIMITED (03967292)
- People for UNDERWRITING DIRECT LIMITED (03967292)
- Charges for UNDERWRITING DIRECT LIMITED (03967292)
- More for UNDERWRITING DIRECT LIMITED (03967292)
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) |
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03 Apr 2014 | AP01 | Appointment of Peter Mark Franklin as a director | |
28 Nov 2013 | CH01 | Director's details changed for Mr Richard John Shearer on 12 September 2013 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jun 2013 | TM01 | Termination of appointment of Jason Powell as a director | |
05 Jun 2013 | AP01 | Appointment of Emma Pearson as a director | |
26 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
18 Feb 2013 | MISC | Section 519 ca 2006 | |
23 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Jun 2012 | SH08 | Change of share class name or designation | |
13 Jun 2012 | RESOLUTIONS |
Resolutions
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05 Jun 2012 | AP01 | Appointment of Mr Jason Edward Powell as a director | |
01 Jun 2012 | AP01 | Appointment of Mr Richard John Shearer as a director | |
01 Jun 2012 | AP02 | Appointment of Capita Corporate Director Limited as a director | |
01 Jun 2012 | AP04 | Appointment of Capita Group Secretary Limited as a secretary | |
01 Jun 2012 | TM01 | Termination of appointment of Michael Benton as a director | |
01 Jun 2012 | TM01 | Termination of appointment of Dean Cook as a director | |
01 Jun 2012 | TM02 | Termination of appointment of Dean Cook as a secretary | |
01 Jun 2012 | AD01 | Registered office address changed from Buckingham House East the Broadway Stanmore Middlesex HA7 4EB on 1 June 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
19 Aug 2009 | AA | Full accounts made up to 31 December 2008 |