ELITE UNDERWRITING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/133 June 2013 | APPLICATION FOR STRIKING-OFF |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/08/1127 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 2 |
| 07/12/107 December 2010 | STATEMENT BY DIRECTORS |
| 07/12/107 December 2010 | SHARE PREMIUM REDUCED TO NIL 15/11/2010 |
| 07/12/107 December 2010 | REDUCE ISSUED CAPITAL 15/11/2010 |
| 07/12/107 December 2010 | SOLVENCY STATEMENT DATED 15/11/10 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | AUDITOR'S RESIGNATION |
| 04/05/104 May 2010 | SECTION 519 |
| 19/04/1019 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 15/03/1015 March 2010 | CONSOLIDATION 18/02/10 |
| 15/03/1015 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRITCHARD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 01/10/2009 |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 08/04/098 April 2009 | DIRECTOR'S PARTICULARS RICHARD HOLLAND |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MARK TOWNSEND |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED PAUL PRITCHARD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED RICHARD FRANCIS HOLLAND |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED STEPHEN CASTLE |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED PAUL COSH |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED JOHN O'ROARKE |
| 23/03/0923 March 2009 | SECRETARY RESIGNED PAUL CASSIDY |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 23/03/0923 March 2009 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: COUNTY GATES BOURNEMOUTH BH1 2NF |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 171 KINGS ROAD BRENTWOOD ESSEX CM14 4EJ |
| 04/03/094 March 2009 | SECRETARY APPOINTED PAUL BERNARD CASSIDY |
| 03/03/093 March 2009 | SECRETARY RESIGNED PHILIP LAMPSHIRE |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED CHRISTOPHER HILL |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED STEPHEN VICTOR CASTLE |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JOHN BRENDAN O'ROARKE |
| 01/03/081 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER HILL |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 26/03/0326 March 2003 | |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0326 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/0326 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0326 March 2003 | Resolutions |
| 26/03/0326 March 2003 | Resolutions |
| 26/03/0326 March 2003 | Resolutions |
| 26/03/0326 March 2003 | Resolutions |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/03/0314 March 2003 | |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED PEOPLERIVER LIMITED CERTIFICATE ISSUED ON 12/03/03 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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