ONE COMMERCIAL (CLAIMS) LIMITED

Company number 05385792

Date	Type	Description	View / Download
02 Mar 2011	CERTNM	Company name changed primary claims LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2011	CH01	Director's details changed for Mr Michael Ian Warren on 16 February 2011	(2 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
09 Apr 2010	AP01	Appointment of Mr Oliver Walter Laird as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Timothy Rolfe as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(6 pages)
16 Nov 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
01 Sep 2009	288a	Director appointed mr peter john hubbard	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
01 Sep 2009	288a	Director appointed ms karen anne smith	(2 pages)
01 Sep 2009	288a	Secretary appointed mr stephen blott	(1 page)
01 Sep 2009	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	(1 page)
05 Aug 2009	288a	Director appointed michael ian warren	(2 pages)
05 Aug 2009	288a	Director appointed howard michael posner	(3 pages)
03 Aug 2009	288b	Appointment terminated director ranvir saggu	(1 page)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
09 Mar 2009	353	Location of register of members	(1 page)
24 Nov 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB	(1 page)
22 Apr 2008	363a	Return made up to 08/03/08; full list of members	(5 pages)
04 Apr 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
25 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	CERTNM	Company name changed online underwriting LIMITED\certificate issued on 09/10/07	(2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW	(1 page)
01 Oct 2007	288a	New secretary appointed	(2 pages)