M4 Underwriting Ltd was registered on 31 August 2005 with its registered office in Kent, it's status is listed as "Dissolved". We don't know the number of employees at the company. The current directors of this company are listed as Watts, Mike, Mcdowell, Kim, Sutton, Graeme Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Mike | 31 August 2005 | - | 1 |
MCDOWELL, Kim | 20 April 2009 | 18 October 2011 | 1 |
SUTTON, Graeme Thomas | 06 October 2006 | 08 June 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 January 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 22 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 20 January 2014 | |
AD01 - Change of registered office address | 21 January 2013 | |
RESOLUTIONS - N/A | 18 January 2013 | |
4.70 - N/A | 18 January 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 January 2013 | |
AP01 - Appointment of director | 07 December 2012 | |
TM01 - Termination of appointment of director | 23 November 2012 | |
AR01 - Annual Return | 14 August 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AD01 - Change of registered office address | 31 July 2012 | |
AA01 - Change of accounting reference date | 11 July 2012 | |
TM01 - Termination of appointment of director | 28 October 2011 | |
AR01 - Annual Return | 12 September 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
SH19 - Statement of capital | 23 June 2011 | |
RESOLUTIONS - N/A | 15 June 2011 | |
SH08 - Notice of name or other designation of class of shares | 15 June 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 June 2011 | |
CAP-SS - N/A | 15 June 2011 | |
AA - Annual Accounts | 14 June 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 September 2010 | |
AR01 - Annual Return | 07 September 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
AA - Annual Accounts | 05 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 April 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 05 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
363s - Annual Return | 03 October 2008 | |
RESOLUTIONS - N/A | 22 May 2008 | |
169 - Return by a company purchasing its own shares | 22 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
363s - Annual Return | 11 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
AA - Annual Accounts | 09 May 2007 | |
225 - Change of Accounting Reference Date | 07 January 2007 | |
AA - Annual Accounts | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
363s - Annual Return | 04 October 2006 | |
RESOLUTIONS - N/A | 12 June 2006 | |
RESOLUTIONS - N/A | 12 June 2006 | |
RESOLUTIONS - N/A | 12 June 2006 | |
RESOLUTIONS - N/A | 12 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2005 | |
RESOLUTIONS - N/A | 12 September 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
NEWINC - New incorporation documents | 31 August 2005 |