NORMANDY UNDERWRITING LIMITED


Registered number: 04070330
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Name: NORMANDY UNDERWRITING LIMITED
NORMANDY UNDERWRITING LTD
Address: ST JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Incorporation Date: 2000-09-12

Company status: Dissolved


Company Documents

date name form type
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-13 APPLICATION FOR STRIKING-OFF DS01
2018-07-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-14 SECRETARY APPOINTED MR STEPHEN JOHN WYNN AP03
2018-09-14 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES CS01
2018-09-14 APPOINTMENT TERMINATED, SECRETARY HERBERT WYNN TM02
2017-09-14 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-06-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-02 12/09/15 FULL LIST AR01
2014-10-03 12/09/14 FULL LIST AR01
2014-05-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-04 12/09/13 FULL LIST AR01
2013-10-04 SECRETARY'S CHANGE OF PARTICULARS / HERBERT JOHN WYNN / 01/01/2013 CH03
2013-05-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-04 12/09/12 FULL LIST AR01
2011-05-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-23 12/09/11 FULL LIST AR01
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WYNN / 12/09/2010 CH01
2010-10-20 12/09/10 FULL LIST AR01
2010-05-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2008-09-26 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-08-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-28 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS 363s
2006-10-10 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-11 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2004-10-07 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-23 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2002-11-28 DIRECTOR RESIGNED 288b
2002-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-06 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2001-09-28 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS 363s
2001-06-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2000-09-22 NEW SECRETARY APPOINTED 288a
2000-11-13 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 225
2000-11-15 NEW DIRECTOR APPOINTED 288a
2000-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-09 AD 12/09/00---------£ SI 4999@1=4999£ IC 1/5000 88(2)R
2000-11-15 NEW DIRECTOR APPOINTED 288a
2000-11-15 DIRECTOR RESIGNED 288b
2000-10-05 SECRETARY RESIGNED 288b

Last update: 2019-12-28 18:04:23