QUAY UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/03/146 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/09/1327 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O QUAY UNDERWRITING 59 SOUTH STREET BRIDPORT DORSET DT6 3NZ UNITED KINGDOM |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O MARKEL/TOP FLOOR MOUNTFIELD RAX LANE BRIDPORT DORSET DT6 3JP UNITED KINGDOM |
| 01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/127 February 2012 | AUDITOR'S RESIGNATION |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM MICHAELS HOUSE 10-12 ALIE STREET LONDON E1 8DE UNITED KINGDOM |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EZZARD |
| 08/01/128 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 63 ST. MARY AXE LONDON EC3A 8AA |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EZZARD / 01/03/2011 |
| 07/03/117 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER NORMAN / 01/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORMAN |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORMAN |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED DAVID JAMES EZZARD |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY APPOINTED PHILIP ALFRED NORMAN |
| 02/02/092 February 2009 | DIRECTOR APPOINTED RICHARD PETER NORMAN |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 23/12/0823 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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