CBS UNDERWRITING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1012 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 0.01 |
| 09/02/109 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1028 January 2010 | SHARE PREM A/C CANCELLED 09/12/2009 |
| 28/01/1028 January 2010 | APPLICATION FOR STRIKING-OFF |
| 28/01/1028 January 2010 | STATEMENT BY DIRECTORS |
| 28/01/1028 January 2010 | SOLVENCY STATEMENT DATED 09/12/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/02/0916 February 2009 | REREG PLC TO PRI; RES02 PASS DATE:16/02/2009 |
| 16/02/0916 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/0916 February 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/07/0816 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: PENINSULAR HOUSE, 36 MONUMENT STREET, LONDON, EC3R 8LJ |
| 16/08/0716 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 01/06/05; CHANGE OF MEMBERS |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 01/06/04; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 25/07/03; CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | PROSPECTUS |
| 05/11/015 November 2001 | DIV CONVE 29/10/01 |
| 05/11/015 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | Application to commence business |
| 31/10/0131 October 2001 | APPLICATION COMMENCE BUSINESS |
| 31/10/0131 October 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED KUDOSMERIT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 31/10/01 |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 25/07/0125 July 2001 | Incorporation |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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