INDIGO UNDERWRITERS LTD

Company number 07085778

Date	Type	Description	View / Download
16 Mar 2015	AD01	Registered office address changed from 9 St Clare Street London EC3N 1LQ to No. 1 Royal Exchange London EC3V 3DG on 16 March 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Nicholas Beresford Readings as a director on 19 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Patricia Joan Hannam as a secretary on 19 January 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 35,000	(4 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 35,000	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
04 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
19 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Apr 2011	TM01	Termination of appointment of Angus Sandeman as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Gilbert Wright as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Nicholas Beresford Readings as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Peter Watson as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of David Pye as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 35,000	(3 pages)
09 Sep 2010	CERTNM	Company name changed the a&h consortium LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-06	(2 pages)
09 Sep 2010	CONNOT	Change of name notice	(1 page)
02 Sep 2010	CH01	Director's details changed for Torsten Brovang on 2 September 2010	(2 pages)
25 May 2010	AP01	Appointment of Mr Jesper - Klein-Petersen as a director	(2 pages)
20 Jan 2010	CH01	Director's details changed for Torsten Brovang on 3 January 2010	(2 pages)
15 Dec 2009	AP01	Appointment of Gilbert William Peter Wright as a director	(4 pages)
15 Dec 2009	AP01	Appointment of Angus William Sandeman as a director	(3 pages)