INK UNDERWRITING AGENCIES LIMITED

Company number 03110970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
12 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 9 July 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Oct 2016 TM01 Termination of appointment of Matthew William Pike as a director on 7 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Mr Michael Peter Rea as a director on 18 July 2016
19 Jul 2016 AP01 Appointment of Ms Carol Richmond as a director on 18 July 2016
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AP01 Appointment of Mr Ian Graham Story as a director on 29 April 2015
20 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
12 Jan 2015 MISC Auditors resignation
04 Sep 2014 TM01 Termination of appointment of John Edward Lincoln as a director on 4 September 2014
22 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
16 Jul 2014 TM01 Termination of appointment of Brendan James Mcmanus as a director on 30 June 2014