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)
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
05 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders