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B.V.F. (UNDERWRITING MANAGEMENT) LIMITED

Learn more about B.V.F. (UNDERWRITING MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD

B.V.F. (UNDERWRITING MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00838358
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO EUGENIO BRUNA / 25/03/2010
Form type: CH01
Date: 2010.04.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 25/03/2010
Form type: CH04
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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SECT 519 AUDS RES
Form type: MISC
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/96 FROM:, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1996.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

HAMPDEN LEGAL PLC (current)
Secretary, 1999.01.01
HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
ENGLAND
SERGIO EUGENIO BRUNA (current)
Director, INSURANCE EXECUTIVE, 1995.12.13
SEREL HOUSE FAIRVIEW OLD LONDON ROAD , MILTON COMMON
OX9 2JR, OXFORDSHIRE
TIMOTHY PATRICK CAMROUX OLIVER (current)
Director, INSURANCE BROKER, 1995.12.13
PARK HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
IAN HENRY ADLINGTON (resigned)
Secretary, 1992.03.25 - 1995.12.13
53 TONBRIDGE CRESCENT , HARROW
HA3 9LE, MIDDLESEX
WILLIAM DAVID ALEXANDER JUSTICE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.12.13 - 1999.01.01
51 GWENDWR ROAD , LONDON
W14 9BG
JOHN DAVID ROBERT DEAR (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.04 - 1995.12.13
CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HN, KENT
KEVIN JOHN HOGAN (resigned)
Director, INSURANCE BROKER, 1994.10.20 - 1995.12.13
7 WOODGATE CRINGLEFORD , NORWICH
NR4 6XT, NORFOLK
ATHOL ALEXANDER HYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.20 - 1995.09.04
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
WILLIAM DAVID ALEXANDER JUSTICE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.13 - 2000.05.30
51 GWENDWR ROAD , LONDON
W14 9BG
MAX BARRIE LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 1992.03.25 - 1994.12.31
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
TIMOTHY PATRICK CAMROUX OLIVER (resigned)
Director, INSURANCE BROKER, 1992.03.25 - 1994.10.20
PARK HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
JAMES NEILSON PETTIGREW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1995.12.13
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
ROBERT GEORGE STONE (resigned)
Director, INSURANCE BROKER, 1995.12.13 - 1999.07.15
200 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RQ, ESSEX

Companies near to B.V.F. (UNDERWRITING MANAGEMENT) ltd.

Information about the Private Limited Company B.V.F. (UNDERWRITING MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data