BRIT UNDERWRITING GROUP LIMITED: Filings

  • Overview

    Company NameBRIT UNDERWRITING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04379024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRIT UNDERWRITING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 25, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2009

    LRESSP

    Director's details changed for Peter Goddard on Dec 01, 2009

    3 pagesCH01

    Termination of appointment of Matthew Scales as a director

    3 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Nov 06, 2009

    • Capital: GBP 201,894,934
    4 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Desc
    RES13

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial agreement 19/06/2009
    RES13

    Full accounts made up to Dec 31, 2008

    20 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0