HILLCOT UNDERWRITING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 10/06/1410 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S PARTICULARS ALAN TURNER |
| 13/11/0813 November 2008 | DIRECTOR RESIGNED STEPHEN ALDOUS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 28/06/0728 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RE SECTION 394 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 1ST FLOOR 40 LIME STREET LONDON EC3M 7AW |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | COMPANY NAME CHANGED TOA RE UNDERWRITING MANAGEMENT L IMITED CERTIFICATE ISSUED ON 01/04/03 |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 40 LIME STREET LONDON EC3M 7AW |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/01 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | COMPANY NAME CHANGED TOA RE-OATLEY UNDERWRITING MANAG EMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/03/99 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 16/06/98 |
| 25/06/9825 June 1998 | CONVERSION 16/06/98 |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | SECRETARY RESIGNED |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | 23/05/89 FULL LIST NOF |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | SHARES AGREEMENT OTC |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | WD 03/02/89 AD 21/12/88--------- � SI 98@1=98 � IC 2/100 |
| 15/02/8915 February 1989 | VARYING SHARE RIGHTS AND NAMES 21/12/88 |
| 30/11/8830 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8818 November 1988 | COMPANY NAME CHANGED G.E. OATLEY (UNDERWRITING AGENCI ES) LIMITED CERTIFICATE ISSUED ON 21/11/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | ALTER MEM AND ARTS 140887 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 02/02/782 February 1978 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company