BSPOKE UNDERWRITING LTD

Company number 04506493

Date	Type	Description	View / Download
03 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(6 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael keating	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,000	(7 pages)
06 May 2014	CH01	Director's details changed for Mr Ian James Barclay on 6 May 2014	(2 pages)
03 Mar 2014	AP03	Appointment of Mr Jeffrey Christopher Orton as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Michael Warren as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Christopher Blackham as a director	(1 page)
03 Mar 2014	TM02	Termination of appointment of Penelope Fullerton as a secretary	(1 page)
03 Feb 2014	AP01	Appointment of Mr Ian James Barclay as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Simon Stevens as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Ryan Mark Gill as a director	(2 pages)
08 Jan 2014	AP03	Appointment of Mrs Penelope Jane Fullerton as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Stacey Zaczkiewicz as a secretary	(1 page)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
14 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,000,000	(7 pages)
01 May 2013	TM01	Termination of appointment of Neil Martin as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr Christopher Layton Blackham as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Michael Samuel Keating as a director on 1 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 12/11/2014	(3 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
03 Oct 2012	AP01	Appointment of Mr Patrick Carter as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Catherine Bruce as a director	(1 page)
31 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AP01	Appointment of Mr Simon Stevens as a director	(2 pages)