CADUCEUS UNDERWRITING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1328 January 2013 | APPLICATION FOR STRIKING-OFF |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 19/12/2011 |
| 08/01/128 January 2012 | DIRECTOR APPOINTED ANNE CAROL DURKIN |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 19/12/2011 |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | 01/04/11 NO CHANGES |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 |
| 22/06/1022 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 18/06/0918 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED MINMAR (629) LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/024 November 2002 | Incorporation |
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