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RICHMOND UNDERWRITING LIMITED

Learn more about RICHMOND UNDERWRITING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

RICHMOND UNDERWRITING LIMITED on the map

Company type: Private Limited Company
Company number: 00924709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.15
dissolution date: 2008.05.13
last member list: 2006.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Form type: 287
Date: 2007.03.15
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.03.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/03 FROM:, 122 LEADENHALL STREET, LONDON, EC3V 4SJ
Form type: 287
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, 52-54 LEADENHALL STREET, LONDON, EC3A 2DT
Form type: 287
Date: 2000.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, 84 FENCHURCH STREET, LONDON, EC3M 4BY
Form type: 287
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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ADOPTARTICLES02/03/00
Form type: WRES01
Date: 2000.03.21
£2.95
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£ NC 400000/400001, 02/03/00
Form type: 123
Date: 2000.03.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/00
Form type: WRES11
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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AD 11/08/98---------, £ SI [email protected]=74080, £ IC 325020/399100
Form type: 88(2)R
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03

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Company directors and board members:

CHRISTOPHER JOHN RUPERT FAIRS (dissolve)
Secretary, 2000.03.01 - 2008.05.13
6 TUFA CLOSE WALDERSLADE WOODS , CHATHAM
ME5 9LU, KENT
ANDREW JOHN ANNANDALE (dissolve)
Director, 2000.03.01 - 2008.05.13
27 PARSONAGE CLOSE , DUXFORD
CB2 4SJ, CAMBRIDGESHIRE
TREVOR ROBERT BIRD (dissolve)
Director, 1996.02.28 - 2008.05.13
4 WOODSTOCK ROAD , COULSDON
CR5 3HS, SURREY
GUY BENTLEY HUDSON (dissolve)
Director, 2000.03.01 - 2008.05.13
55 BUCKINGHAM AVENUE WHETSTONE , LONDON
N20 9DG
DAVID MONKSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2008.05.13
22 HONEYWELL ROAD , LONDON
SW11 6EG
GERALD HARRY THOMAS FITZJOHN (dissolve)
Secretary, 1992.04.17 - 1992.08.17
4 THE WILLOWS KEMSLEY , SITTINGBOURNE
ME10 2TE, KENT
ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, 1992.08.17 - 2000.03.02
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
MICHAEL CHRISTOPHER DYKE ACLAND (dissolve)
Director, LLOYDS UNDERWRITER, 1992.04.17 - 1996.12.31
8 SUMBURGH ROAD , LONDON
SW12 8AL
ANDREW JOHN BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.10 - 1998.11.30
KILMORY NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TA, ESSEX
MICHAEL BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1992.12.31
8 GRAFTON SQUARE , LONDON
SW4 0DE
HUGH CHARLES PHILIP BIDWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1997.09.30
THE PARSONAGE GOODNESTONE , CANTERBURY
CT3 1PJ, KENT
RICHARD FRANCIS CARTER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.04.06
5 ALBANY ROAD , WICKFORD
SS12 9BP, ESSEX
JOHN ROBERT THOMAS CHURCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1993.03.31
FIELD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
FRANCIS JOHN VERNON HEREWARD DASHWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1992.05.28
WEST WYCOMBE PARK , HIGH WYCOMBE
HP14 3AJ, BUCKS
PHILIP JOHN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1999.09.19
3 LANCASTER DRIVE JAMESTOWN HARBOUR , LONDON
E14 9PT
CLIVE IRVING DE ROUGEMONT (dissolve)
Director, UNDERWRITING AGENT, 1997.10.16 - 1999.03.31
22 NORTHBOURNE ROAD , LONDON
SW4 7DJ
ROBERT EDWARD EATON (dissolve)
Director, UNDERWRITING AGENT, 1997.10.16 - 2000.11.30
COCK-A-BEVIS COTTAGE BRAXTED ROAD , LITTLE BRAXTED WITHAM
CM8 3ED, ESSEX
DAVID THOMAS FORSTER (dissolve)
Director, 1993.12.07 - 1996.11.30
106 SHEPHERDS HILL HAROLD WOOD , ROMFORD
RM3 0NJ, ESSEX
ANGELA HELEN GILLIBRAND (dissolve)
Director, COMPANY DIRECTOR, 1993.01.13 - 1996.12.31
SALTHROP HOUSE BASSET DOWN , SWINDON
SN4 9QP
MICHAEL GRAHAM GODDARD (dissolve)
Director, DIR LLOYDS UNDERWRITING AGENCY, 1997.10.22 - 1999.03.31
SHAMROCK 1V 4 CHURCHACRE HALL ROAD, TOLLESBURY , MALDON
CM9 8RT, ESSEX
CHARLES RODERICK GRAHAM (dissolve)
Director, MANAGER, 1993.09.21 - 1999.06.04
FLAT 1 35 HOTHAM ROAD , PUTNEY
SW15 1QL, LONDON
JOHN GEOFFREY HINDMARCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.19 - 2000.03.02
THE GRANGE RECTORY LANE HARLAXTON , GRANTHAM
NG32 1HD, LINCOLNSHIRE
ROBERT FRANCIS HUGHES (dissolve)
Director, UNDERWRITING AGENT, 1997.10.16 - 1997.12.31
EDEN HOUSE LEMON STREET ST KEVERNE , HELSTON
TR12 6NE, CORNWALL
PHILIP ALAN MAIDENS (dissolve)
Director, 2000.03.01 - 2002.07.08
5 CROSIER CLOSE , LONDON
SE3 8NT
ALEXANDER JAMES MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 1992.04.17 - 2000.03.02
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
FRANCIS DAVID ABRAHAM MOCATTA (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.04.06
47 CLIFTON HILL , LONDON
NW8 0QE
TIMOTHY ROGER RIDDELL (dissolve)
Director, ACCOUNTANT, 2000.03.01 - 2002.01.23
3 THE HOLLIES , NEW BARN
DA3 7HU, KENT
NIGEL HAROLD JOHN ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1997.07.09
PENTHOUSE 10 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
PAUL FRANCIS SANDILANDS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 2000.03.02
FALCUTT HOUSE HELMDON , BRACKLEY
NN13 5QZ, NORTHAMPTONSHIRE
DAVID MARTIN SLADE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1993.07.30
FIVEACRES SANDY LANE IVY HATCH , SEVENOAKS
TN15 0PD, KENT
PETER KENNETH STEEL (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18 - 2000.03.02
NEW DEANHAM MIDDLETON , MORPETH
NE61 4AG, NORTHUMBERLAND
LESLIE TAYLOR (dissolve)
Director, 1999.02.17 - 2000.12.20
664 MAIDSTONE ROAD WIGMORE , GILLINGHAM
ME8 0LH, KENT

Companies near to RICHMOND UNDERWRITING ltd.

Information about the Private Limited Company RICHMOND UNDERWRITING 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: 2016.06.17. Reload the data