SHELBOURNE UNDERWRITING MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1113 April 2011 | APPLICATION FOR STRIKING-OFF |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ANDREW TUFFIELD |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOORE / 25/06/2010 |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBON |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEY GAYTON |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 1ST FLOOR 33 LOMBARD STREET LONDON EC3V 9BQ |
| 22/12/0822 December 2008 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY HATHAWAY |
| 02/11/082 November 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY HATHAWAY / 22/10/2008 |
| 20/10/0820 October 2008 | ALTER ARTICLES 06/10/2008 |
| 20/10/0820 October 2008 | AUDITOR'S RESIGNATION |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARNES |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 6 ALIE STREET LONDON E1 8DD |
| 03/02/043 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | COMPANY NAME CHANGED BOWOOD INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 04/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 9 ALIE STREET LONDON E1 8DE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED GRIMSTON INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 21/04/99 |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | Resolutions |
| 13/01/9813 January 1998 | Resolutions |
| 13/01/9813 January 1998 | Resolutions |
| 13/01/9813 January 1998 | £ NC 1000/1200 21/10/9 |
| 13/01/9813 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 13/01/9813 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/97 |
| 01/12/971 December 1997 | COMPANY NAME CHANGED OMEGA INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/11/95 |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/04/9510 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: ABBOTSHAY COTTAGE ALLOT ST LAWRENCE NR WELWYN HERTS AL6 9BS |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: 10 ST MARY AT HILL LONDON EC3R 8EE |
| 29/03/9329 March 1993 | Resolutions |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/03/9329 March 1993 | ALTER MEM AND ARTS 15/03/93 |
| 22/03/9322 March 1993 | COMPANY NAME CHANGED PETALQUOTE LIMITED CERTIFICATE ISSUED ON 23/03/93 |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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