UNDERWRITING DIRECT LIMITED

Company number 03967292

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2018	MR01	Registration of charge 039672920002, created on 31 January 2018	(37 pages)
05 Feb 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 5 February 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of James D'arcy Vincent as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Gavin Sampson as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr John Douglas Warner as a director on 31 January 2018	(2 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(6 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(6 pages)
31 Oct 2014	CH01	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014	(2 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
22 Jul 2014	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Emma Pearson as a director	(1 page)
07 Jul 2014	AP01	Appointment of James D'arcy Vincent as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(6 pages)
03 Apr 2014	TM01	Termination of appointment of Richard Shearer as a director	(1 page)