ACIS UNDERWRITING AGENCIES LIMITED

Company number 04778918

Date	Type	Description	View / Download
28 May 2013	AP03	Appointment of Mrs Victoria Elizabeth Simpson as a secretary	(1 page)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
12 Apr 2013	TM02	Termination of appointment of Katherine Snedden as a secretary	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
18 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
18 Jun 2012	CH03	Secretary's details changed for Katherine Anne Cameron Snedden on 7 April 2012	(2 pages)
15 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
14 Sep 2010	AA01	Current accounting period shortened from 1 October 2010 to 30 September 2010	(1 page)
20 Jul 2010	CC04	Statement of company's objects	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 550 ca 2006 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 1 October 2009	(7 pages)
25 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH03	Secretary's details changed for Katherine Anne Cameron Snedden on 28 May 2010	(1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 1 October 2008	(7 pages)
01 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 1 October 2007	(6 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 2ND floor 145 leaden hall street london EC3V 4QT	(1 page)
05 Jun 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 8 northumberland gardens buckley kent BR1 2XD	(1 page)
16 Aug 2007	288b	Director resigned	(2 pages)
16 Aug 2007	288b	Director resigned	(2 pages)
25 Jun 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
01 Jun 2007	288a	New secretary appointed	(2 pages)
17 May 2007	AA	Total exemption small company accounts made up to 1 October 2006	(6 pages)