UNDERWRITING DIRECT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 07/07/147 July 2014 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON POWELL |
| 05/06/135 June 2013 | DIRECTOR APPOINTED EMMA PEARSON |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECTION 519 CA 2006 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/1213 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/125 June 2012 | DIRECTOR APPOINTED MR JASON EDWARD POWELL |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN COOK |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON |
| 01/06/121 June 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 01/06/121 June 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY DEAN COOK |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/069 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SECTION 394 |
| 07/12/047 December 2004 | AUDITOR'S RESIGNATION |
| 05/05/045 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 47A HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD2 1BD |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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