OPTIMUM UNDERWRITING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR PAUL ESCOTT |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORDHAM |
| 16/07/1416 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 08/05/148 May 2014 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038057190001 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR SCOTT FORDHAM |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ESCOTT |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 24/08/2012 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MS DONNA SWEETMAN |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 26/08/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ESCOTT / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 13/07/1113 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 12/04/1112 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/1123 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/03/1123 March 2011 | SECTION 519 OF COMPANIES ACT 2006 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR DAVID EVANS |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/07/1027 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 26/07/1026 July 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/09/0918 September 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/08/096 August 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 Alignment with Parent or Subsidiary |
| 06/08/096 August 2009 | SECRETARY APPOINTED DAVID ROBERT GOODERSON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED PAUL ESCOTT |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | SECRETARY RESIGNED DAVID MARSHALL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DAVID ROBERT GOODERSON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED COLIN ROBERT EVANS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: SOMERS CRANBROOK ROAD, BENENDEN CRANBROOK KENT TN17 4ET |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | AUDITOR'S RESIGNATION |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS; AMEND |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 27/03/0127 March 2001 | � NC 10000/50000 23/06/ |
| 16/08/0016 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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