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LYMINGTON UNDERWRITING LIMITED

Company number 04195559

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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)
13 Apr 2010 CH02 Director's details changed for Nomina Plc on 6 April 2010
13 Apr 2010 CH04 Secretary's details changed for Hampden Legal Plc on 6 April 2010
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 99
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 100
30 Sep 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 06/04/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 97
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 98
22 Aug 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 06/04/08; full list of members
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 96
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge
16 Oct 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 06/04/07; full list of members
03 May 2007 353 Location of register of members
02 Mar 2007 288a New director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: c/o cbs private capital LIMITED peninsular house 36 monument street london EC3R 8LJ
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
24 Aug 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363a Return made up to 06/04/06; full list of members
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge