THE INSURANCE UNDERWRITING AGENCIES LIMITED filing history - Find and update company information

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THE INSURANCE UNDERWRITING AGENCIES LIMITED

Company number 07438498

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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)
09 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,500 Statement of capital on 2014-11-13 GBP 1,500	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,500 Statement of capital on 2014-11-13 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,500	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	CH01	Director's details changed for Mr Timothy Michael Parsons on 1 October 2013	View PDF Director's details changed for Mr Timothy Michael Parsons on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Mr William John Parsons on 1 November 2013	View PDF Director's details changed for Mr William John Parsons on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	AA01	Current accounting period extended from 30 April 2013 to 31 August 2013	View PDF Current accounting period extended from 30 April 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2012	CERTNM	Company name changed hiua LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-03-27	View PDF Company name changed hiua LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-03-27 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	AA01	Current accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	View PDF Current accounting period shortened from 30 November 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 1,500	View PDF Statement of capital following an allotment of shares on 15 April 2011 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AP01	Appointment of Mr Timothy Michael Parsons as a director	View PDF Appointment of Mr Timothy Michael Parsons as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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