MASTHEAD INSURANCE UNDERWRITING LIMITED

Q: What is the latest filing for MASTHEAD INSURANCE UNDERWRITING LIMITED?

The latest filing was on 14/09/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02863362

Incorporation date

12/10/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1993)

14/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (8 pages)

14/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2011

Resolutions

View PDF (1 pages)

21/12/2011

Declaration of solvency

View PDF (3 pages)

05/12/2011

Registered office address changed from 55 Bishopsgate London EC2N 3AS on 2011-12-06

View PDF (1 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-10

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/01/2011

Termination of appointment of Peter Goddard as a director

View PDF (1 pages)

11/01/2011

Appointment of Scott Egan as a director

View PDF (2 pages)

10/01/2011

Appointment of Antony Edward Usher as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Dane Douetil as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Matthew Scales as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

13/09/2010

Secretary's details changed for Brit Corporate Secretaries Limited on 2010-09-01

View PDF (2 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 38

View PDF (8 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (8 pages)

27/05/2010

Duplicate mortgage certificatecharge no:33

View PDF (0 pages)

26/05/2010

Duplicate mortgage certificatecharge no:33

View PDF (0 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (8 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (8 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 35

View PDF (8 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 36

View PDF (8 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/02/2010

Statement by Directors

View PDF (1 pages)

02/02/2010

Memorandum and Articles of Association

View PDF (12 pages)

02/02/2010

Solvency Statement dated 03/02/10

View PDF (1 pages)

02/02/2010

Statement of capital on 2010-02-03

View PDF (4 pages)

02/02/2010

Resolutions

View PDF (2 pages)

16/12/2009

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

View PDF (3 pages)

02/09/2009

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

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/09/2008

Resolutions

View PDF (10 pages)

07/09/2008

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

View PDF (4 pages)

26/05/2008

Appointment Terminated Director michael sibthorpe

View PDF (1 pages)

06/05/2008

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

View PDF (1 pages)

16/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/01/2008

Director resigned

View PDF (1 pages)

30/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

14/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

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

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

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

View PDF (3 pages)

24/06/2005

Miscellaneous

View PDF (1 pages)

16/06/2005

Miscellaneous

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/03/2005

New director appointed

View PDF (4 pages)

30/01/2005

Resolutions

View PDF (0 pages)

30/01/2005

Resolutions

View PDF (1 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 19/09/04; full list of members

View PDF (9 pages)

14/09/2004

Auditor's resignation

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/12/2003

New director appointed

View PDF (6 pages)

11/12/2003

New director appointed

View PDF (4 pages)

11/12/2003

New director appointed

View PDF (4 pages)

11/12/2003

New director appointed

View PDF (8 pages)

11/12/2003

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (4 pages)

08/10/2000

Return made up to 19/09/00; full list of members

View PDF (8 pages)

08/10/2000

Location of register of members address changed

View PDF (0 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (0 pages)

09/08/2000

Resolutions

View PDF (1 pages)

01/06/2000

Registered office changed on 02/06/00 from: clyde and co 51 eastcheap london EC3M 1JP

View PDF (1 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (8 pages)

25/01/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/01/2000

Re-registration of Memorandum and Articles

View PDF (100 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

View PDF (2 pages)

13/01/2000

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/12/1999

Particulars of mortgage/charge

View PDF (9 pages)

19/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/10/1999

Return made up to 19/09/99; bulk list available separately

View PDF (5 pages)

22/08/1999

Location of register of members

View PDF (1 pages)

22/08/1999

Location of register of directors' interests

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

Registered office changed on 08/08/99 from: 2 gresham street london EC2V 7QN

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Full group accounts made up to 1998-12-31

View PDF (33 pages)

28/04/1999

Registered office changed on 29/04/99 from: lighermans court 5 gainsford street london SE1 2NE

View PDF (2 pages)

21/04/1999

Auditor's resignation

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (4 pages)

25/02/1999

New director appointed

View PDF (3 pages)

25/02/1999

New director appointed

View PDF (3 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

23/11/1998

Secretary's particulars changed

View PDF (1 pages)

13/10/1998

Return made up to 19/09/98; bulk list available separately

View PDF (15 pages)

13/10/1998

Location of debenture register address changed

View PDF (0 pages)

08/09/1998

Accounts made up to 1998-06-30

View PDF (7 pages)

10/08/1998

Resolutions

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (2 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

Return made up to 19/09/97; bulk list available separately

View PDF (15 pages)

17/08/1997

New secretary appointed

View PDF (2 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Registered office changed on 12/08/97 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

30/07/1997

Full group accounts made up to 1996-12-31

View PDF (0 pages)

04/06/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

05/03/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

04/11/1996

Return made up to 13/10/96; bulk list available separately

View PDF (17 pages)

02/09/1996

Accounts made up to 1996-06-30

View PDF (8 pages)

15/07/1996

Resolutions

View PDF (2 pages)

15/07/1996

Resolutions

View PDF (2 pages)

28/02/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

16/02/1996

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

06/11/1995

Return made up to 13/10/95; bulk list available separately

View PDF (0 pages)

22/08/1995

Accounts made up to 1995-06-30

View PDF (0 pages)

09/04/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

08/04/1995

Resolutions

View PDF (3 pages)

08/04/1995

Resolutions

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (131 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (131 pages)

17/12/1994

Return made up to 13/10/94; full list of members

View PDF (0 pages)

21/09/1994

Accounts made up to 1994-06-30

View PDF (0 pages)

09/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1994

New director appointed

View PDF (0 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (8 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1993

Director resigned;new director appointed

View PDF (0 pages)

27/11/1993

Resolutions

View PDF (0 pages)

27/11/1993

Resolutions

View PDF (0 pages)

27/11/1993

Resolutions

View PDF (0 pages)

27/11/1993

Resolutions

View PDF (0 pages)

27/11/1993

£ nc 100000/11500000 02/11/93

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27/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Accounting reference date notified as 31/12

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15/11/1993

Listing of particulars

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04/11/1993

New director appointed

View PDF (0 pages)

02/11/1993

Director resigned;new director appointed

View PDF (0 pages)

02/11/1993

New secretary appointed

View PDF (0 pages)

02/11/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

02/11/1993

Registered office changed on 03/11/93 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

25/10/1993

Ad 21/10/93--------- £ si [email protected]=49999 £ ic 2/50001

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21/10/1993

Certificate of authorisation to commence business and borrow

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21/10/1993

Application to commence business

View PDF (0 pages)

12/10/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

MASTHEAD INSURANCE UNDERWRITING LIMITED has not submitted financial statements

MASTHEAD INSURANCE UNDERWRITING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About MASTHEAD INSURANCE UNDERWRITING LIMITED

MASTHEAD INSURANCE UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 12/10/1993 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 MASTHEAD INSURANCE UNDERWRITING LIMITED?

MASTHEAD INSURANCE UNDERWRITING LIMITED is currently Dissolved. It was registered on 12/10/1993 and dissolved on 14/09/2012.

Where is MASTHEAD INSURANCE UNDERWRITING LIMITED located?

MASTHEAD INSURANCE UNDERWRITING LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does MASTHEAD INSURANCE UNDERWRITING LIMITED do?

MASTHEAD INSURANCE UNDERWRITING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MASTHEAD INSURANCE UNDERWRITING LIMITED?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.