- Company Overview for FURNESS UNDERWRITING LIMITED (06308306)
- Filing history for FURNESS UNDERWRITING LIMITED (06308306)
- People for FURNESS UNDERWRITING LIMITED (06308306)
- Charges for FURNESS UNDERWRITING LIMITED (06308306)
- Registers for FURNESS UNDERWRITING LIMITED (06308306)
- More for FURNESS UNDERWRITING LIMITED (06308306)
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) |
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12 Jan 2012 | CH01 | Director's details changed for Michael Logan Glover on 16 December 2011 | |
02 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
13 Jun 2011 | CH01 | Director's details changed for Michael Logan Glover on 27 May 2011 | |
28 Apr 2011 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 | |
15 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
15 Jul 2010 | CH04 | Secretary's details changed for Callidus Secretaries Limited on 19 June 2010 | |
28 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
21 May 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Apr 2010 | RESOLUTIONS |
Resolutions
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21 Apr 2010 | RESOLUTIONS |
Resolutions
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09 Nov 2009 | RESOLUTIONS |
Resolutions
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25 Jun 2009 | 363a | Return made up to 19/06/09; full list of members | |
13 May 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Dec 2008 | 288c | Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008 | |
15 Jul 2008 | 363a | Return made up to 19/06/08; full list of members | |
24 Jun 2008 | 288b | Appointment terminated director and secretary brian metcalfe | |
24 Jun 2008 | 288a | Secretary appointed callidus secretaries LIMITED | |
02 May 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary | |
07 Apr 2008 | 288a | Director appointed michael logan glover | |
21 Feb 2008 | RESOLUTIONS |
Resolutions
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21 Feb 2008 | 88(2)R | Ad 13/02/08--------- £ si 49999@1=49999 £ ic 1/50000 | |
21 Nov 2007 | 288b | Secretary resigned | |
21 Nov 2007 | 288a | New secretary appointed | |
19 Oct 2007 | 288a | New director appointed |