Brit Underwriting Group Limited

Company Name	Brit Underwriting Group Limited
Company Status	Dissolved
Company Number	04379024
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)
Dissolution Date	8 July 2010 (13 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(1 year, 3 months after company formation)
Appointment Duration	7 years (closed 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2004(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	14 December 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Andreas Costas Loucaides
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	92 Pettits Lane Romford Essex RM1 4ER

Secretary Name	Michael Metcalfe
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Mountnessing Road Billericay Essex CM12 9EU

Director Name	Mr Peter Colin Matson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2003)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Woodhayes 7 The South Border Purley Surrey CR8 3LL

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2003)
Role	Chartered Insurer
Correspondence Address	27 Glenesk Road London SE9 1AG

Secretary Name	Mr Peter Colin Matson
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 29 May 2002)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Woodhayes 7 The South Border Purley Surrey CR8 3LL

Director Name	Michael John Walton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2003)
Role	Finance Director
Correspondence Address	The White Cottage 16 Mardley Hill Welwyn Hertfordshire AL6 0TN

Director Name	Michael John Walton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2003)
Role	Finance Director
Correspondence Address	The White Cottage 16 Mardley Hill Welwyn Hertfordshire AL6 0TN

Director Name	Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(3 months after company formation)
Appointment Duration	1 year (resigned 19 June 2003)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Fair Ridge Bugsell Lane Robertsbridge East Sussex TN32 5EN

Director Name	Hon James Jonathan Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(3 months after company formation)
Appointment Duration	1 year (resigned 12 June 2003)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Penselwood Wincanton Somerset BA9 8LL

Director Name	Gerald Paul Aherne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(3 months after company formation)
Appointment Duration	1 year (resigned 12 June 2003)
Role	Fund Manager
Correspondence Address	67 West Hill Road London SW18 1LE

Secretary Name	Michael John Walton
Nationality	British
Status	Resigned
Appointed	29 May 2002(3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 December 2002)
Role	Chartered Accountant
Correspondence Address	The White Cottage 16 Mardley Hill Welwyn Hertfordshire AL6 0TN

Secretary Name	Peter Charles Holland
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 September 2003)
Role	Company Director
Correspondence Address	41 Kildoran Road London SW2 5JY

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Ernest Road Hornchurch Essex RM11 3JW

Secretary Name	Peter Goddard
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	22 November 2004(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 December 2006)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2008)
Role	Underwriter
Correspondence Address	Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£325,329,964
Cash	£500
Current Liabilities	£20,075,049

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2010	Final Gazette dissolved following liquidation (1 page)
8 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
14 November 2009	Termination of appointment of Matthew Scales as a director (3 pages)
14 November 2009	Termination of appointment of Matthew Scales as a director (3 pages)
6 November 2009	Statement of capital on 6 November 2009 GBP 201,894,934 (4 pages)
6 November 2009	Resolutions RES13 ‐ Desc (3 pages)
6 November 2009	Solvency Statement dated 06/11/09 (1 page)
6 November 2009	Statement by Directors (1 page)
6 November 2009	Statement by directors (1 page)
6 November 2009	Statement of capital on 6 November 2009 GBP 201,894,934 (4 pages)
6 November 2009	Solvency statement dated 06/11/09 (1 page)
6 November 2009	Statement of capital on 6 November 2009 GBP 201,894,934 (4 pages)
6 November 2009	Resolutions RES13 ‐ Desc (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
29 June 2009	Resolutions RES13 ‐ Financial agreement 19/06/2009 (1 page)
29 June 2009	Resolutions RES13 ‐ Financial agreement 19/06/2009 (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (20 pages)
18 March 2009	Full accounts made up to 31 December 2008 (20 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 May 2008	Appointment Terminated Director michael sibthorpe (1 page)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
7 May 2008	Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom (1 page)
7 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (14 pages)
17 March 2008	Full accounts made up to 31 December 2007 (14 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 September 2007	Return made up to 01/09/07; no change of members (6 pages)
28 September 2007	Return made up to 01/09/07; no change of members (6 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
15 March 2007	Full accounts made up to 31 December 2006 (16 pages)
15 March 2007	Full accounts made up to 31 December 2006 (16 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 01/09/06; full list of members (7 pages)
27 September 2006	Return made up to 01/09/06; full list of members (7 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 31 December 2005 (15 pages)
28 February 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 01/09/05; full list of members (3 pages)
6 September 2005	Return made up to 01/09/05; full list of members (3 pages)
25 June 2005	Section 394 (1 page)
25 June 2005	Section 394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
29 April 2005	Secretary's particulars changed (1 page)
29 April 2005	Secretary's particulars changed (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Return made up to 21/02/05; full list of members (8 pages)
4 March 2005	Return made up to 21/02/05; full list of members (8 pages)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
9 November 2004	New director appointed (4 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
5 April 2004	Return made up to 21/02/04; change of members (8 pages)
5 April 2004	Return made up to 21/02/04; change of members (8 pages)
16 January 2004	Statement of affairs (4 pages)
16 January 2004	Ad 04/12/03--------- Â£ si [email protected]= 195201884 Â£ ic 6693050/201894934 (2 pages)
16 January 2004	Ad 04/12/03--------- Â£ si [email protected]= 195201884 Â£ ic 6693050/201894934 (2 pages)
16 January 2004	Statement of affairs (4 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
14 December 2003	Â£ nc 10000000/250000000 04/12/03 (1 page)
14 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2003	Â£ nc 10000000/250000000 04/12/03 (1 page)
14 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
13 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2003	Re-registration of Memorandum and Articles (12 pages)
13 October 2003	Application for reregistration from PLC to private (1 page)
13 October 2003	Application for reregistration from PLC to private (1 page)
13 October 2003	Re-registration of Memorandum and Articles (12 pages)
13 October 2003	Certificate of change of name and re-registration from Public Limited Company to Private (3 pages)
13 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 October 2003	Certificate of change of name and re-registration from Public Limited Company to Private (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 1 minster court mincing lane london EC3R 7AA (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 1 minster court mincing lane london EC3R 7AA (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (4 pages)
7 July 2003	New director appointed (4 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (3 pages)
1 July 2003	New director appointed (3 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (4 pages)
1 July 2003	New director appointed (3 pages)
1 July 2003	New director appointed (3 pages)
1 July 2003	New director appointed (4 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
7 June 2003	Ad 23/05/03--------- Â£ si [email protected]=193050 Â£ ic 6500000/6693050 (2 pages)
7 June 2003	Ad 23/05/03--------- Â£ si [email protected]=193050 Â£ ic 6500000/6693050 (2 pages)
27 March 2003	Return made up to 21/02/03; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
27 March 2003	Return made up to 21/02/03; bulk list available separately (10 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New director appointed (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
12 November 2002	Ad 17/05/02--------- Â£ si [email protected]=17550 Â£ ic 372449/389999 (2 pages)
12 November 2002	Ad 17/05/02--------- Â£ si [email protected]=17550 Â£ ic 372449/389999 (2 pages)
26 October 2002	Ad 31/05/02--------- Â£ si [email protected]=3661 Â£ ic 354510/358171 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=136890 Â£ ic 1/136891 (8 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=136890 Â£ ic 1/136891 (8 pages)
26 October 2002	Ad 31/05/02--------- Â£ si [email protected]=14278 Â£ ic 358171/372449 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=14040 Â£ ic 340470/354510 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=76440 Â£ ic 136891/213331 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=76440 Â£ ic 136891/213331 (2 pages)
26 October 2002	Ad 31/05/02--------- Â£ si [email protected]=14278 Â£ ic 358171/372449 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=14040 Â£ ic 340470/354510 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=50700 Â£ ic 289770/340470 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=76439 Â£ ic 213331/289770 (2 pages)
26 October 2002	Ad 31/05/02--------- Â£ si [email protected]=3661 Â£ ic 354510/358171 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=76439 Â£ ic 213331/289770 (2 pages)
26 October 2002	Ad 17/05/02--------- Â£ si [email protected]=50700 Â£ ic 289770/340470 (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Memorandum and Articles of Association (61 pages)
4 July 2002	Memorandum and Articles of Association (61 pages)
4 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2002	Location of register of members (1 page)
3 July 2002	Location of register of members (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
18 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
11 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
29 May 2002	Application for reregistration from private to PLC (1 page)
29 May 2002	Declaration on reregistration from private to PLC (1 page)
29 May 2002	Auditor's report (1 page)
29 May 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2002	Re-registration of Memorandum and Articles (63 pages)
29 May 2002	Auditor's statement (1 page)
29 May 2002	Application for reregistration from private to PLC (1 page)
29 May 2002	Auditor's statement (1 page)
29 May 2002	Balance Sheet (2 pages)
29 May 2002	Declaration on reregistration from private to PLC (1 page)
29 May 2002	Auditor's report (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2002	Balance Sheet (2 pages)
29 May 2002	Re-registration of Memorandum and Articles (63 pages)
26 April 2002	New secretary appointed;new director appointed (3 pages)
26 April 2002	S-div 19/04/02 (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	New director appointed (3 pages)
26 April 2002	Nc inc already adjusted 19/04/02 (1 page)
26 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2002	Resolutions RES13 ‐ Sub div shares 19/04/02 (1 page)
19 April 2002	Company name changed alexander investments LIMITED\certificate issued on 19/04/02 (2 pages)
19 April 2002	Company name changed alexander investments LIMITED\certificate issued on 19/04/02 (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 92 pettits lane romford essex RM1 4ER (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 92 pettits lane romford essex RM1 4ER (1 page)
21 February 2002	Incorporation (26 pages)
21 February 2002	Incorporation (26 pages)

Brit Underwriting Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London