BRIT UNDERWRITING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04379024

Incorporation date

21/02/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2002)

08/07/2010

Final Gazette dissolved following liquidation

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08/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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08/04/2010

Return of final meeting in a members' voluntary winding up

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21/12/2009

Appointment of a voluntary liquidator

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21/12/2009

Declaration of solvency

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21/12/2009

Resolutions

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17/12/2009

Director's details changed for Peter Goddard on 2009-12-01

View PDF (3 pages)

14/11/2009

Termination of appointment of Matthew Scales as a director

View PDF (3 pages)

06/11/2009

Statement by Directors

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06/11/2009

Solvency Statement dated 06/11/09

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06/11/2009

Statement of capital on 2009-11-06

View PDF (4 pages)

06/11/2009

Resolutions

View PDF (3 pages)

03/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

29/06/2009

Resolutions

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

29/09/2008

Resolutions

View PDF (10 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

27/05/2008

Appointment Terminated Director michael sibthorpe

View PDF (1 pages)

07/05/2008

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

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17/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Director resigned

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Return made up to 01/09/07; no change of members

View PDF (6 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/12/2006

New secretary appointed

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

25/06/2005

Miscellaneous

View PDF (1 pages)

17/06/2005

Miscellaneous

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

Secretary's particulars changed

View PDF (1 pages)

24/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/03/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

04/03/2005

New director appointed

View PDF (3 pages)

04/01/2005

Resolutions

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04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (1 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

10/12/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (3 pages)

09/11/2004

New director appointed

View PDF (4 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

05/04/2004

Return made up to 21/02/04; change of members

View PDF (8 pages)

16/01/2004

Statement of affairs

View PDF (4 pages)

16/01/2004

Ad 04/12/03--------- £ si [email protected]= 195201884 £ ic 6693050/201894934

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

View PDF (1 pages)

14/12/2003

£ nc 10000000/250000000 04/12/03

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12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (3 pages)

13/10/2003

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/10/2003

Application for reregistration from PLC to private

View PDF (1 pages)

13/10/2003

Resolutions

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

08/08/2003

Registered office changed on 08/08/03 from: 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (4 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (4 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

New director appointed

View PDF (3 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

15/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (49 pages)

07/06/2003

Ad 23/05/03--------- £ si [email protected]=193050 £ ic 6500000/6693050

View PDF (2 pages)

27/03/2003

Return made up to 21/02/03; bulk list available separately

View PDF (10 pages)

27/03/2003

Location of register of members address changed

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18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Ad 17/05/02--------- £ si [email protected]=17550 £ ic 372449/389999

View PDF (2 pages)

26/10/2002

Ad 31/05/02--------- £ si [email protected]=14278 £ ic 358171/372449

View PDF (2 pages)

26/10/2002

Ad 31/05/02--------- £ si [email protected]=3661 £ ic 354510/358171

View PDF (2 pages)

26/10/2002

Ad 17/05/02--------- £ si [email protected]=14040 £ ic 340470/354510

View PDF (2 pages)

26/10/2002

Ad 17/05/02--------- £ si [email protected]=50700 £ ic 289770/340470

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26/10/2002

Ad 17/05/02--------- £ si [email protected]=76439 £ ic 213331/289770

View PDF (2 pages)

26/10/2002

Ad 17/05/02--------- £ si [email protected]=76440 £ ic 136891/213331

View PDF (2 pages)

26/10/2002

Ad 17/05/02--------- £ si [email protected]=136890 £ ic 1/136891

View PDF (8 pages)

31/07/2002

Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU

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04/07/2002

Memorandum and Articles of Association

View PDF (61 pages)

04/07/2002

Resolutions

View PDF (1 pages)

03/07/2002

Location of register of members

View PDF (1 pages)

25/06/2002

Resolutions

View PDF (62 pages)

18/06/2002

Resolutions

View PDF (0 pages)

18/06/2002

Resolutions

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

29/05/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/05/2002

Declaration on reregistration from private to PLC

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29/05/2002

Balance Sheet

View PDF (2 pages)

29/05/2002

Auditor's statement

View PDF (1 pages)

29/05/2002

Auditor's report

View PDF (1 pages)

29/05/2002

Re-registration of Memorandum and Articles

View PDF (63 pages)

29/05/2002

Application for reregistration from private to PLC

View PDF (1 pages)

29/05/2002

Resolutions

View PDF (0 pages)

29/05/2002

Resolutions

View PDF (2 pages)

26/04/2002

Nc inc already adjusted 19/04/02

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26/04/2002

Resolutions

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26/04/2002

S-div 19/04/02

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26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

Resolutions

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

19/04/2002

Certificate of change of name

View PDF (2 pages)

08/04/2002

Registered office changed on 08/04/02 from: 92 pettits lane romford essex RM1 4ER

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21/02/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sibthorpe, Michael Alan	Director	25/02/2005 - 22/05/2008	56
Eckert, Neil David	Director	12/06/2003 - 17/05/2005	119
Scales, Matthew	Director	12/06/2003 - 04/11/2009	43
Walton, Michael John	Director	28/05/2002 - 02/12/2002	17
Walton, Michael John	Director	28/05/2002 - 17/09/2003	17

Persons with Significant Control

No PSC data available.

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Description

About BRIT UNDERWRITING GROUP LIMITED

BRIT UNDERWRITING GROUP LIMITED is an(a) Dissolved company incorporated on 21/02/2002 with the registered office located at 55 Bishopsgate, London, EC2N 3AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIT UNDERWRITING GROUP LIMITED?

BRIT UNDERWRITING GROUP LIMITED is currently Dissolved. It was registered on 21/02/2002 and dissolved on 08/07/2010.

Where is BRIT UNDERWRITING GROUP LIMITED located?

BRIT UNDERWRITING GROUP LIMITED is registered at 55 Bishopsgate, London, EC2N 3AS.

What does BRIT UNDERWRITING GROUP LIMITED do?

BRIT UNDERWRITING GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRIT UNDERWRITING GROUP LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.