SYNDICATE UNDERWRITING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 02/08/212 August 2021 | Application to strike the company off the register |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 30/09/2013 |
| 14/10/1314 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 30/09/2013 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAY / 01/07/2012 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JONATHAN MAY |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JONES |
| 27/10/0727 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: G OFFICE CHANGED 30/01/03 COUNCIL SECRETARIAT LLOYDS, 1 LIME STREET LONDON EC3M 7HA |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 NELSON HSE 55-59 VICTORIA RD FARNBOROUGH HANTS,GU14 7PA |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | S386 DIS APP AUDS 28/06/94 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | AUDITOR'S RESIGNATION |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | COMPANY NAME CHANGED ADDITIONAL UNDERWRITING AGENCIES (NO. 4) LIMITED CERTIFICATE ISSUED ON 01/02/90 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: G OFFICE CHANGED 15/11/88 VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HANTS GU14 7UB |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: G OFFICE CHANGED 11/02/88 15 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6DJ |
| 11/11/8711 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | ALTER MEM AND ARTS 230687 |
| 20/08/8720 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/8720 August 1987 | RE SHARES 270487 |
| 07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: G OFFICE CHANGED 07/08/87 LONDON HOUSE 6 LONDON STREET LONDON EC3R 7AB |
| 04/08/874 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | ALTER MEM AND ARTS 020687 |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 171286 |
| 25/06/8725 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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