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DUAL INTERNATIONAL UNDERWRITING LIMITED

Company number 04821204

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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)
18 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of David Jonathan Marshall as a director
01 Mar 2011 AA Full accounts made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
05 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 AA Full accounts made up to 30 September 2009
05 Nov 2009 AP01 Appointment of Robert Thomas Van Gieson as a director
07 Oct 2009 CH01 Director's details changed for Paul Andrew Ferris on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Rinku Patel on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Russell William Neil Kilpatrick on 1 October 2009
20 Aug 2009 288a Director appointed rinku patel
08 Aug 2009 288c Director's change of particulars / russell kilpatrick / 29/07/2009
31 Jul 2009 288b Appointment terminated director stephen crowther
13 Jul 2009 363a Return made up to 04/07/09; full list of members
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Mar 2009 AA Full accounts made up to 30 September 2008
04 Mar 2009 288b Appointment terminated director gordon pratt
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 18/02/2009
29 Jul 2008 AUD Auditor's resignation
17 Jul 2008 288a Director appointed paul andrew ferris
14 Jul 2008 363a Return made up to 04/07/08; full list of members
19 Jun 2008 288b Appointment terminated director luis munoz - rojas entrecanales
23 Apr 2008 AA Full accounts made up to 30 September 2007