CONTEGO UNDERWRITING LIMITED

Company number 05883728

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Charles Edward Parmenter as a director on 31 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
21 Jul 2015	AD02	Register inspection address has been changed from C/O Contego Underwriting Ltd 9 Alie Street London E1 8DE England to 25 the Walbrook Building London EC4N 8AW	(1 page)
25 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
10 Oct 2014	TM01	Termination of appointment of Sian Fisher as a director on 10 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(8 pages)
22 Jul 2014	AD04	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 19 August 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(8 pages)
13 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(8 pages)
03 Sep 2012	AD02	Register inspection address has been changed from C/O Contego Underwriting Ltd 10 Fenchurch Avenue London EC3M 5BN England	(1 page)
30 Aug 2012	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Mrs Sian Fisher as a director	(2 pages)
29 Aug 2012	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
17 Aug 2012	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 17 August 2012	(1 page)
17 Aug 2012	AP01	Appointment of Mr David Christopher Ross as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Mrs Sarah Dalgarno as a director	(2 pages)