MANSELL UNDERWRITING AND MANAGEMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER TREZIES / 21/08/2012 |
| 15/08/1215 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRELL |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 9-11 CLOTHIER ROAD BRISLINGTON BRISTOL BS4 5PS |
| 05/01/115 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | SAIL ADDRESS CREATED |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/08/1019 August 2010 | SAIL ADDRESS CHANGED FROM: 69 MANSELL STREET LONDON E1 8AN |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MISS BARBARA ANN SMALL |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR KEITH MICHAEL ANDERSON |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKS |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | GBP NC 16000/50000 06/07/2009 |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 06/07/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY WARWICK LEAMAN |
| 02/07/092 July 2009 | SECRETARY APPOINTED PAUL MAURICE KEITH SINFIELD |
| 05/03/095 March 2009 | DIRECTOR APPOINTED PAUL JOHN MARKS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DAVID PETER TREZIES |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PETER WILLIAM MURRELL |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER CADDICK |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR GENNARO TREZZA |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED KEY INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 UNDERWRITING HOUSE QUARRY ROAD CHIPPING SODBURY SOUTH GLOUCESTERSHIRE BS37 6AX |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: G OFFICE CHANGED 11/02/04 PENTRE HOUSE BRILLEY WHITNEY-ON-WYE HEREFORDSHIRE HR3 6JF |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | � NC 100/16000 03/04/ |
| 05/09/025 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/025 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | NC INC ALREADY ADJUSTED 03/04/02 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | Incorporation |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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