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SERVICE UNDERWRITING AGENCY LIMITED

Company number 05044350

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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)
25 Jun 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Michael Henry Giblin on 1 January 2012
28 Oct 2011 AP01 Appointment of Mr Stephen Robert Michael Tidd as a director
21 Oct 2011 TM01 Termination of appointment of Beverley Shreeve as a director
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 CC04 Statement of company's objects
13 Jun 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
06 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Michael Henry Giblin on 19 March 2010
12 Mar 2010 AP03 Appointment of Mr Neil Fanthome-Hodgson as a secretary
12 Mar 2010 TM02 Termination of appointment of Michael Lewis as a secretary
12 Mar 2010 TM01 Termination of appointment of Michael Lewis as a director
30 Jun 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 13/02/09; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 13/02/08; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 13/02/07; full list of members
27 Jul 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed