London
EC2N 4BQ
Director Name | Mr Samit Shah |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(26 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 20 8 Bishopsgate London EC2N 4BQ |
Director Name | James Malcolm Cox |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2013(27 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 20 8 Bishopsgate London EC2N 4BQ |
Director Name | Mrs Kirsty Helen Steward |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2013(27 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 20 8 Bishopsgate London EC2N 4BQ |
Secretary Name | Mrs Martha Blanche Waymark Bruce |
---|---|
Status | Current |
Appointed | 07 April 2014(28 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG |
Director Name | Mr Stephen John Riley |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2015(29 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 20 8 Bishopsgate London EC2N 4BQ |
Director Name | Mr Christopher MacDonald Stooke |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 20 8 Bishopsgate London EC2N 4BQ |
Director Name | Peter John Laidlaw |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 20 8 Bishopsgate London EC2N 4BQ |
Director Name | Mrs Nicole Coll |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(37 years, 4 months after company formation) |
Appointment Duration | 12 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Level 20 8 Bishopsgate London EC2N 4BQ |
Director Name | Mr John Fowle |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2023(38 years after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 20 8 Bishopsgate London EC2N 4BQ |
Director Name | George Robert Bramall |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Retired Lloyds Underwriting Agent |
Correspondence Address | Stonecrest Humbery Hill Wargrave Reading Berks RG10 8EE |
Director Name | Daniel George Burnett |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 01 August 2000) |
Role | Company Director |
Correspondence Address | 106 Hereford Road London W2 5AL |
Director Name | Mark Edmund Denby |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 29 April 2004) |
Role | Company Director |
Correspondence Address | Lyneham House Horsted Keynes Sussex RH17 7AH |
Director Name | Christine Elaine Dandridge |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 31 December 2007) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ashe Farm Overton Basingstoke Hampshire RG25 3AJ |
Secretary Name | Daniel George Burnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 106 Hereford Road London W2 5AL |
Director Name | Charles Howard Bailey |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(7 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beeches Franks Fields Peaslake Surrey GU5 9SR |
Director Name | Mr Nicholas John Colton |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1996) |
Role | Lloyds Underwriter |
Correspondence Address | 6 Sheen Common Drive Richmond Surrey TW10 5BN |
Director Name | Mr Michael Henry Cockell |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 August 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Court Horeham Cowbeech Herstmonseux East Sussex BN27 4JN |
Secretary Name | Mr Patrick Robert Maguire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 April 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Rede Bury St Edmunds Suffolk IP29 4BE |
Director Name | Mr John Michael Geoffrey Andrews |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Palace Gardens Terrace London W8 4RS |
Director Name | Steven James Cook |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(11 years, 8 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 31 December 2020) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ |
Director Name | Simon Peter Curtis |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(15 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 2007) |
Role | Finance Director |
Correspondence Address | 15 The Hollies Oxted Surrey RH8 0RN |
Secretary Name | James Robert Francis Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Papion Grove Walderslade Chatham Kent ME5 9BS |
Secretary Name | Mrs Martha Blanche Waymark Bruce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(17 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Simon David Cooper |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(18 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 23 May 2012) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Mr Henry Raymond Dumas |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2007) |
Role | Non Executive Director |
Correspondence Address | Coldharbour Farm Wick South Gloucestershire BS30 5RJ |
Director Name | Mr Mark Irving Herman |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 2007(21 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 October 2007) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 228 Radnor Chester Road Villanova Pennsylvania 19085 United States |
Director Name | Ann Frances Godbehere |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Canadian British |
Status | Resigned |
Appointed | 30 November 2007(22 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 March 2014) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Andrew Martin Baddeley |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(22 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 February 2013) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Toby Douglas Drysdale |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(22 years, 1 month after company formation) |
Appointment Duration | 15 years (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ |
Director Name | Mr Richard De Winton Wilkin Harries |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(22 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 790, Lloyd's 1 Lime Street London EC3M 7DQ |
Secretary Name | Marla Balicao |
---|---|
Status | Resigned |
Appointed | 29 June 2012(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2014) |
Role | Company Director |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Director Name | Mr Andrew Duncan Elliott |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(28 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 2020) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Room 790, Lloyd's 1 Lime Street London EC3M 7DQ |
Director Name | Mr Alexander Gordon Kelso Hamilton |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2014(28 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 March 2023) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 790 Lloyd's Building 1 Lime Street London EC3M 7DQ |
Website | atrium-uw.com |
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Registered Address | Level 20 8 Bishopsgate London EC2N 4BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
399.9k at £1 | Atrium Underwriting Group LTD 99.98% Ordinary B |
---|---|
100 at £1 | Atrium Underwriting Group LTD 0.03% Ordinary A |
Year | 2014 |
---|---|
Turnover | £17,575,057 |
Net Worth | £16,270,290 |
Cash | £2,877,288 |
Current Liabilities | £10,079,952 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 4 July 2024 (3 months, 1 week from now) |
1 December 2023 | Director's details changed for Peter John Laidlaw on 30 October 2023 (2 pages) |
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1 December 2023 | Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023 (2 pages) |
1 December 2023 | Director's details changed for Mr James Robert Francis Lee on 30 October 2023 (2 pages) |
1 December 2023 | Director's details changed for Mr Christopher Macdonald Stooke on 30 October 2023 (2 pages) |
1 December 2023 | Director's details changed for James Malcolm Cox on 30 October 2023 (2 pages) |
1 December 2023 | Director's details changed for Mr Stephen John Riley on 30 October 2023 (2 pages) |
1 December 2023 | Director's details changed for Mr Samit Shah on 30 October 2023 (2 pages) |
30 November 2023 | Appointment of Mr John Fowle as a director on 15 November 2023 (2 pages) |
30 October 2023 | Registered office address changed from Room 790 Lloyds 1 Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 30 October 2023 (1 page) |
30 October 2023 | Change of details for Atrium Underwriting Group Limited as a person with significant control on 30 October 2023 (2 pages) |
2 July 2023 | Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023 (1 page) |
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
12 May 2023 | Full accounts made up to 31 December 2022 (30 pages) |
19 April 2023 | Appointment of Mrs Nicole Coll as a director on 31 March 2023 (2 pages) |
5 April 2023 | Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 31 March 2023 (1 page) |
3 January 2023 | Termination of appointment of Toby Douglas Drysdale as a director on 1 January 2023 (1 page) |
3 January 2023 | Appointment of Peter John Laidlaw as a director on 1 January 2023 (2 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
16 June 2022 | Full accounts made up to 31 December 2021 (31 pages) |
28 January 2022 | Director's details changed for Mr Alexander Gordon Kelso Hamilton on 1 December 2021 (2 pages) |
20 July 2021 | Full accounts made up to 31 December 2020 (31 pages) |
28 June 2021 | Director's details changed for Mr Alexander Gordon Kelso Hamilton on 23 June 2021 (2 pages) |
21 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
21 June 2021 | Director's details changed for Kirsty Helen Steward on 23 October 2019 (2 pages) |
19 March 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 12 March 2021 (1 page) |
4 January 2021 | Appointment of Mr Christopher Macdonald Stooke as a director on 1 January 2021 (2 pages) |
4 January 2021 | Termination of appointment of Steven James Cook as a director on 31 December 2020 (1 page) |
9 September 2020 | Director's details changed for James Malcolm Cox on 9 September 2020 (2 pages) |
26 August 2020 | Director's details changed for Mr James Robert Francis Lee on 26 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Mr Stephen John Riley on 26 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Steven James Cook on 26 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Toby Douglas Drysdale on 26 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Kirsty Helen Steward on 26 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Mr Samit Shah on 26 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Mr Alexander Gordon Kelso Hamilton on 26 August 2020 (2 pages) |
26 August 2020 | Director's details changed for Mr Richard De Winton Wilkin Harries on 26 August 2020 (2 pages) |
12 August 2020 | Full accounts made up to 31 December 2019 (26 pages) |
1 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
28 April 2020 | Termination of appointment of Andrew Duncan Elliott as a director on 31 March 2020 (1 page) |
24 January 2020 | Director's details changed for Mr Andrew Duncan Elliott on 24 January 2020 (2 pages) |
24 January 2020 | Director's details changed for Toby Douglas Drysdale on 24 January 2020 (2 pages) |
3 January 2020 | Director's details changed for Kirsty Helen Steward on 23 October 2019 (2 pages) |
17 July 2019 | Full accounts made up to 31 December 2018 (27 pages) |
1 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
21 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
20 April 2018 | Termination of appointment of Andrew Dennis Winyard as a director on 19 April 2018 (1 page) |
4 April 2018 | Full accounts made up to 31 December 2017 (26 pages) |
2 January 2018 | Termination of appointment of Paul James O'shea as a director on 1 January 2018 (1 page) |
26 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
9 February 2017 | Termination of appointment of Nicholas Andrew Packer as a director on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Nicholas Andrew Packer as a director on 1 February 2017 (1 page) |
26 August 2016 | Full accounts made up to 31 December 2015 (24 pages) |
26 August 2016 | Full accounts made up to 31 December 2015 (24 pages) |
28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
1 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
1 June 2015 | Full accounts made up to 31 December 2014 (23 pages) |
13 May 2015 | Termination of appointment of Scott Peter Moser as a director on 8 May 2015 (1 page) |
13 May 2015 | Appointment of Stephen John Riley as a director on 8 May 2015 (2 pages) |
13 May 2015 | Appointment of Stephen John Riley as a director on 8 May 2015 (2 pages) |
13 May 2015 | Termination of appointment of Scott Peter Moser as a director on 8 May 2015 (1 page) |
13 May 2015 | Termination of appointment of Scott Peter Moser as a director on 8 May 2015 (1 page) |
13 May 2015 | Appointment of Stephen John Riley as a director on 8 May 2015 (2 pages) |
28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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18 July 2014 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ (1 page) |
18 July 2014 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ (1 page) |
16 July 2014 | Director's details changed for Scott Peter Moser on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Paul James O'shea on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Scott Peter Moser on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Steven James Cook on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Scott Peter Moser on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Andrew Dennis Winyard on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Steven James Cook on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Steven James Cook on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Kirsty Helen Steward on 1 July 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Andrew Dennis Winyard on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Andrew Duncan Elliott on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Andrew Dennis Winyard on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for James Malcolm Cox on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Samit Shah on 1 July 2014 (2 pages) |
16 July 2014 | Director's details changed for Kirsty Helen Steward on 1 July 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Nicholas Andrew Packer on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Toby Douglas Drysdale on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Toby Douglas Drysdale on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Toby Douglas Drysdale on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for James Malcolm Cox on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Nicholas Andrew Packer on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Kirsty Helen Steward on 1 July 2014 (2 pages) |
16 July 2014 | Director's details changed for Andrew Duncan Elliott on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Nicholas Andrew Packer on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Andrew Duncan Elliott on 7 April 2014 (2 pages) |
16 July 2014 | Register(s) moved to registered office address Room 790 Lloyds 1 Lime Street London EC3M 7DQ (1 page) |
16 July 2014 | Director's details changed for Mr Paul James O'shea on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Samit Shah on 1 July 2014 (2 pages) |
16 July 2014 | Register(s) moved to registered office address Room 790 Lloyds 1 Lime Street London EC3M 7DQ (1 page) |
16 July 2014 | Director's details changed for Mr James Robert Francis Lee on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr James Robert Francis Lee on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Paul James O'shea on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr James Robert Francis Lee on 7 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Samit Shah on 1 July 2014 (2 pages) |
16 July 2014 | Director's details changed for James Malcolm Cox on 7 April 2014 (2 pages) |
15 July 2014 | Auditor's resignation (1 page) |
15 July 2014 | Auditor's resignation (1 page) |
14 July 2014 | Auditor's resignation (1 page) |
14 July 2014 | Auditor's resignation (1 page) |
5 July 2014 | Appointment of Mr Brendan Richard Anthony Merriman as a director (2 pages) |
5 July 2014 | Appointment of Mr Brendan Richard Anthony Merriman as a director (2 pages) |
18 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
18 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 May 2014 | Appointment of Mr Alexander Gordon Kelso Hamilton as a director (2 pages) |
1 May 2014 | Appointment of Mr Alexander Gordon Kelso Hamilton as a director (2 pages) |
7 April 2014 | Termination of appointment of Marla Balicao as a secretary (1 page) |
7 April 2014 | Termination of appointment of Marla Balicao as a secretary (1 page) |
7 April 2014 | Appointment of Mrs Martha Blanche Waymark Bruce as a secretary (2 pages) |
7 April 2014 | Appointment of Mrs Martha Blanche Waymark Bruce as a secretary (2 pages) |
29 March 2014 | Termination of appointment of Ann Godbehere as a director (1 page) |
29 March 2014 | Termination of appointment of Ann Godbehere as a director (1 page) |
9 January 2014 | Termination of appointment of Nicholas Marsh as a director (1 page) |
9 January 2014 | Termination of appointment of Nicholas Marsh as a director (1 page) |
6 December 2013 | Appointment of Nicholas Andrew Packer as a director (2 pages) |
6 December 2013 | Appointment of Andrew Duncan Elliott as a director (2 pages) |
6 December 2013 | Appointment of Paul James O'shea as a director (2 pages) |
6 December 2013 | Termination of appointment of Richard Lutenski as a director (1 page) |
6 December 2013 | Appointment of Andrew Duncan Elliott as a director (2 pages) |
6 December 2013 | Appointment of Paul James O'shea as a director (2 pages) |
6 December 2013 | Termination of appointment of Richard Lutenski as a director (1 page) |
6 December 2013 | Appointment of Nicholas Andrew Packer as a director (2 pages) |
26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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1 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
1 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
7 February 2013 | Termination of appointment of Andrew Baddeley as a director (1 page) |
7 February 2013 | Termination of appointment of Andrew Baddeley as a director (1 page) |
5 February 2013 | Director's details changed for James Robert Francis Lee on 1 January 2013 (2 pages) |
5 February 2013 | Director's details changed for James Robert Francis Lee on 1 January 2013 (2 pages) |
5 February 2013 | Director's details changed for James Robert Francis Lee on 1 January 2013 (2 pages) |
24 January 2013 | Appointment of Kirsty Helen Steward as a director (2 pages) |
24 January 2013 | Appointment of Kirsty Helen Steward as a director (2 pages) |
7 January 2013 | Appointment of James Malcolm Cox as a director (2 pages) |
7 January 2013 | Appointment of James Malcolm Cox as a director (2 pages) |
1 August 2012 | Director's details changed for James Robert Francis Lee on 23 September 2011 (2 pages) |
1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (16 pages) |
1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (16 pages) |
1 August 2012 | Director's details changed for James Robert Francis Lee on 23 September 2011 (2 pages) |
29 June 2012 | Appointment of Marla Balicao as a secretary (2 pages) |
29 June 2012 | Termination of appointment of Martha Bruce as a secretary (1 page) |
29 June 2012 | Termination of appointment of Martha Bruce as a secretary (1 page) |
29 June 2012 | Appointment of Marla Balicao as a secretary (2 pages) |
25 May 2012 | Termination of appointment of Simon Cooper as a director (1 page) |
25 May 2012 | Termination of appointment of Simon Cooper as a director (1 page) |
10 May 2012 | Full accounts made up to 31 December 2011 (21 pages) |
10 May 2012 | Full accounts made up to 31 December 2011 (21 pages) |
20 April 2012 | Termination of appointment of George Rivaz as a director (1 page) |
20 April 2012 | Termination of appointment of George Rivaz as a director (1 page) |
13 March 2012 | Termination of appointment of Kevin Wilkins as a director (1 page) |
13 March 2012 | Termination of appointment of Kevin Wilkins as a director (1 page) |
6 January 2012 | Appointment of Samit Shah as a director (2 pages) |
6 January 2012 | Appointment of Samit Shah as a director (2 pages) |
26 September 2011 | Director's details changed for James Robert Francis Lee on 23 September 2011 (2 pages) |
26 September 2011 | Director's details changed for James Robert Francis Lee on 23 September 2011 (2 pages) |
29 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (18 pages) |
29 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (18 pages) |
23 May 2011 | Full accounts made up to 31 December 2010 (24 pages) |
23 May 2011 | Full accounts made up to 31 December 2010 (24 pages) |
14 October 2010 | Director's details changed for Scott Peter Moser on 13 October 2010 (2 pages) |
14 October 2010 | Director's details changed for Scott Peter Moser on 13 October 2010 (2 pages) |
2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (18 pages) |
2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (18 pages) |
1 July 2010 | Director's details changed for Ann Frances Godbehere on 28 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Ann Frances Godbehere on 28 June 2010 (2 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (25 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (25 pages) |
29 April 2010 | Appointment of Richard Paul Lutenski as a director (2 pages) |
29 April 2010 | Appointment of Richard Paul Lutenski as a director (2 pages) |
20 April 2010 | Termination of appointment of Donald Kramer as a director (1 page) |
20 April 2010 | Termination of appointment of Donald Kramer as a director (1 page) |
10 November 2009 | Director's details changed for Scott Peter Moser on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Richard De Winton Wilkin Harries on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Andrew Dennis Winyard on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for George Farnworth Rivaz on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Kevin William Wilkins on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Toby Douglas Drysdale on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Donald Kramer on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Nicholas Carl Marsh on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Simon David Cooper on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Andrew Martin Baddeley on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for James Robert Francis Lee on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Richard De Winton Wilkin Harries on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Nicholas Carl Marsh on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Andrew Dennis Winyard on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Steven James Cook on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Donald Kramer on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Steven James Cook on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Kevin William Wilkins on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for George Farnworth Rivaz on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Toby Douglas Drysdale on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Andrew Martin Baddeley on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for James Robert Francis Lee on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Scott Peter Moser on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Simon David Cooper on 10 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Register inspection address has been changed (1 page) |
10 September 2009 | Director's change of particulars / scott moser / 08/09/2009 (1 page) |
10 September 2009 | Director's change of particulars / scott moser / 08/09/2009 (1 page) |
27 July 2009 | Return made up to 26/07/09; full list of members (7 pages) |
27 July 2009 | Return made up to 26/07/09; full list of members (7 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (25 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (25 pages) |
25 February 2009 | Memorandum and Articles of Association (25 pages) |
25 February 2009 | Memorandum and Articles of Association (25 pages) |
30 September 2008 | Director's change of particulars / donald kramer / 20/09/2008 (1 page) |
30 September 2008 | Director's change of particulars / donald kramer / 20/09/2008 (1 page) |
28 July 2008 | Return made up to 26/07/08; full list of members (7 pages) |
28 July 2008 | Return made up to 26/07/08; full list of members (7 pages) |
24 June 2008 | Resolutions
|
24 June 2008 | Resolutions
|
20 June 2008 | Full accounts made up to 31 December 2007 (22 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (22 pages) |
2 June 2008 | Appointment terminated director charles bailey (1 page) |
2 June 2008 | Appointment terminated director charles bailey (1 page) |
29 May 2008 | Director appointed scott peter moser (3 pages) |
29 May 2008 | Director appointed scott peter moser (3 pages) |
25 February 2008 | Appointment terminated director mark herman (1 page) |
25 February 2008 | Appointment terminated director mark herman (1 page) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (3 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (3 pages) |
3 January 2008 | New director appointed (3 pages) |
3 January 2008 | New director appointed (3 pages) |
3 January 2008 | New director appointed (3 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
17 December 2007 | New director appointed (3 pages) |
17 December 2007 | New director appointed (3 pages) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
11 October 2007 | New director appointed (2 pages) |
11 October 2007 | New director appointed (2 pages) |
11 October 2007 | New director appointed (2 pages) |
11 October 2007 | New director appointed (3 pages) |
11 October 2007 | New director appointed (2 pages) |
11 October 2007 | New director appointed (3 pages) |
8 October 2007 | Location of register of members (1 page) |
8 October 2007 | Location of register of members (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
16 August 2007 | Return made up to 26/07/07; full list of members (4 pages) |
16 August 2007 | Return made up to 26/07/07; full list of members (4 pages) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
21 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
21 June 2007 | Full accounts made up to 31 December 2006 (19 pages) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Memorandum and Articles of Association (24 pages) |
21 November 2006 | Memorandum and Articles of Association (24 pages) |
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
4 August 2006 | Return made up to 26/07/06; full list of members (4 pages) |
4 August 2006 | Return made up to 26/07/06; full list of members (4 pages) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Director resigned (1 page) |
29 June 2006 | Memorandum and Articles of Association (30 pages) |
29 June 2006 | Resolutions
|
29 June 2006 | Resolutions
|
29 June 2006 | Memorandum and Articles of Association (30 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
16 August 2005 | Return made up to 26/07/05; full list of members (4 pages) |
16 August 2005 | Return made up to 26/07/05; full list of members (4 pages) |
9 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
9 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 June 2005 | Auditor's resignation (1 page) |
8 June 2005 | Auditor's resignation (1 page) |
8 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
27 January 2005 | Particulars of mortgage/charge (3 pages) |
27 January 2005 | Particulars of mortgage/charge (3 pages) |
5 August 2004 | Return made up to 26/07/04; full list of members (10 pages) |
5 August 2004 | Return made up to 26/07/04; full list of members (10 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Location of register of members (non legible) (2 pages) |
4 June 2004 | Location of register of members (non legible) (2 pages) |
4 June 2004 | Director resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
23 August 2003 | Return made up to 26/07/03; full list of members (11 pages) |
23 August 2003 | Return made up to 26/07/03; full list of members (11 pages) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | Secretary resigned (1 page) |
30 June 2003 | Director's particulars changed (1 page) |
30 June 2003 | Director's particulars changed (1 page) |
9 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
29 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
12 November 2002 | New director appointed (1 page) |
12 November 2002 | New director appointed (1 page) |
7 August 2002 | Return made up to 26/07/02; full list of members
|
7 August 2002 | Return made up to 26/07/02; full list of members
|
3 August 2002 | New director appointed (2 pages) |
3 August 2002 | New director appointed (2 pages) |
26 July 2002 | Secretary resigned (1 page) |
26 July 2002 | Secretary resigned (1 page) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | Secretary resigned (1 page) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
28 August 2001 | Return made up to 26/07/01; full list of members
|
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | Return made up to 26/07/01; full list of members
|
28 August 2001 | New director appointed (2 pages) |
30 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
11 January 2001 | Resolutions
|
11 January 2001 | Resolutions
|
20 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
24 August 2000 | Return made up to 26/07/00; full list of members
|
24 August 2000 | Return made up to 26/07/00; full list of members
|
6 October 1999 | Company name changed atrium cockell underwriting limi ted\certificate issued on 07/10/99 (3 pages) |
6 October 1999 | Company name changed atrium cockell underwriting limi ted\certificate issued on 07/10/99 (3 pages) |
26 August 1999 | Return made up to 26/07/99; no change of members (7 pages) |
26 August 1999 | Return made up to 26/07/99; no change of members (7 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
11 September 1998 | Director resigned (1 page) |
11 September 1998 | Director resigned (1 page) |
25 August 1998 | Return made up to 26/07/98; full list of members (10 pages) |
25 August 1998 | Return made up to 26/07/98; full list of members (10 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 June 1998 | Resolutions
|
8 June 1998 | £ nc 325000/400000 21/05/98 (1 page) |
8 June 1998 | Resolutions
|
8 June 1998 | £ nc 325000/400000 21/05/98 (1 page) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
14 August 1997 | Return made up to 26/07/97; no change of members
|
14 August 1997 | Return made up to 26/07/97; no change of members
|
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
28 May 1997 | New secretary appointed (2 pages) |
28 May 1997 | New secretary appointed (2 pages) |
20 March 1997 | New director appointed (3 pages) |
20 March 1997 | New director appointed (3 pages) |
28 January 1997 | Registered office changed on 28/01/97 from: room 928 lloyd's lime street london EC3M 7DQ (1 page) |
28 January 1997 | Registered office changed on 28/01/97 from: room 928 lloyd's lime street london EC3M 7DQ (1 page) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Secretary resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Resolutions
|
16 January 1997 | Resolutions
|
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | Secretary resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Resolutions
|
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Resolutions
|
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Ad 24/12/96--------- £ si 75000@1=75000 £ ic 250000/325000 (2 pages) |
16 January 1997 | Resolutions
|
16 January 1997 | Resolutions
|
16 January 1997 | Nc inc already adjusted 31/12/96 (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Ad 24/12/96--------- £ si 75000@1=75000 £ ic 250000/325000 (2 pages) |
16 January 1997 | Nc inc already adjusted 31/12/96 (1 page) |
8 January 1997 | Company name changed atrium underwriting LIMITED\certificate issued on 09/01/97 (2 pages) |
8 January 1997 | Company name changed atrium underwriting LIMITED\certificate issued on 09/01/97 (2 pages) |
31 July 1996 | Return made up to 26/07/96; full list of members
|
31 July 1996 | Return made up to 26/07/96; full list of members
|
8 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
7 August 1995 | Return made up to 26/07/95; change of members (8 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
7 August 1995 | Return made up to 26/07/95; change of members (8 pages) |
28 July 1995 | Resolutions
|
28 July 1995 | Resolutions
|
28 July 1995 | Resolutions
|
28 July 1995 | Resolutions
|
28 July 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (245 pages) |
11 September 1992 | Full accounts made up to 31 December 1991 (12 pages) |
11 September 1992 | Full accounts made up to 31 December 1991 (12 pages) |
7 May 1992 | Ad 02/04/92--------- £ si 100000@1=100000 £ ic 150000/250000 (3 pages) |
7 May 1992 | Ad 02/04/92--------- £ si 100000@1=100000 £ ic 150000/250000 (3 pages) |
26 February 1992 | Resolutions
|
26 February 1992 | Resolutions
|
5 July 1989 | Wd 29/06/89 ad 08/06/89--------- £ si 44112@1=44112 (2 pages) |
5 July 1989 | Wd 29/06/89 ad 08/06/89--------- £ si 44112@1=44112 (2 pages) |
17 February 1989 | Wd 03/02/89 ad 31/12/88--------- £ si 52894@1=52894 (4 pages) |
17 February 1989 | Wd 03/02/89 ad 31/12/88--------- £ si 52894@1=52894 (4 pages) |
3 November 1988 | Resolutions
|
3 November 1988 | Resolutions
|
27 October 1988 | Full accounts made up to 31 December 1987 (13 pages) |
27 October 1988 | Full accounts made up to 31 December 1987 (13 pages) |
25 July 1988 | Resolutions
|
25 July 1988 | Resolutions
|
9 June 1988 | Memorandum of association (8 pages) |
9 June 1988 | Memorandum of association (8 pages) |
16 October 1986 | Resolutions
|
16 October 1986 | Resolutions
|
12 March 1986 | Company name changed\certificate issued on 12/03/86 (2 pages) |
12 March 1986 | Company name changed\certificate issued on 12/03/86 (2 pages) |
14 November 1985 | Certificate of incorporation (1 page) |
14 November 1985 | Certificate of incorporation (1 page) |