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)
16 Jul 2014 TM01 Termination of appointment of Brendan James Mcmanus as a director on 30 June 2014
14 May 2014 AA Full accounts made up to 31 August 2013
14 Mar 2014 TM01 Termination of appointment of Jeremy Arden as a director
14 Mar 2014 TM01 Termination of appointment of George Prescott as a director
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
27 Feb 2014 TM01 Termination of appointment of Matthew Scales as a director
26 Feb 2014 TM01 Termination of appointment of Paul Matson as a director
02 Dec 2013 AD01 Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013
29 Nov 2013 MR04 Satisfaction of charge 4 in full
29 Nov 2013 MR04 Satisfaction of charge 3 in full
26 Nov 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director
25 Nov 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
25 Nov 2013 TM02 Termination of appointment of Expectrum Secretaries Limited as a secretary
25 Nov 2013 TM01 Termination of appointment of Bernard Mageean as a director
25 Nov 2013 TM01 Termination of appointment of Andy Royle as a director
25 Nov 2013 AP01 Appointment of Mr David Christopher Ross as a director
25 Nov 2013 AP01 Appointment of Ms Sarah Dalgarno as a director
25 Nov 2013 AP01 Appointment of Mr Matthew William Pike as a director
08 Jul 2013 AP04 Appointment of Expectrum Secretaries Limited as a secretary
08 Jul 2013 TM02 Termination of appointment of Alastair Hessett as a secretary
06 Jun 2013 AA Full accounts made up to 31 August 2012
14 May 2013 AP01 Appointment of Mr John Edward Lincoln as a director
12 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
20 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Mark Addis as a director