ALIT UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Return of final meeting in a members' voluntary winding up |
| 22/07/2422 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 24/05/2424 May 2024 | Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-05-24 |
| 24/05/2424 May 2024 | Declaration of solvency |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF |
| 24/11/2324 November 2023 | Satisfaction of charge 1 in full |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 06/12/216 December 2021 | Appointment of Mr David Clifford Bendle as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of David Stephen Saker as a director on 2021-12-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SAKER / 04/06/2016 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/06/165 June 2016 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SECRETARY APPOINTED MISS KATHERINE SHALLCROSS |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR STEVEN MARK SMITH |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 30/09/2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O CHAUCHER SYDNICATES LIMITED PLANTATION PLACE 3O FENCHURCH STREET LONDON EC3M 3AD |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 30/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIS / 01/10/2011 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | AUDITOR'S RESIGNATION |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | ADOPT ARTICLES 06/05/2011 |
| 01/06/111 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DANIEL JOHN WILLIS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | SECRETARY APPOINTED ADRIAN GOODENOUGH |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID TURNER |
| 11/09/0811 September 2008 | SECRETARY APPOINTED CLIVE JAMES PHILP |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4WL |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | S366A DISP HOLDING AGM 31/12/02 |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 99 CHARTERHOUSE LONDON, EC1M 6AB |
| 06/11/976 November 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | COMPANY NAME CHANGED ALIT SUBSIDIARY LIMITED CERTIFICATE ISSUED ON 07/04/97 |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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