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Company Name: SM GOLDSTEIN UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

03615270

Company Address:

SM GOLDSTEIN UNDERWRITING LIMITED
Peninsular House
36 Monument Street
LONDON
EC3R 8LJ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on sm goldstein underwriting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sm goldstein underwriting limited, please click on the link below:

SM GOLDSTEIN UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
AUDR - Auditor's report01/03/1999AUDR
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
AA - Annual Accounts04/05/2001AA
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
363 - Annual Return24/04/1998363
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Redemption of shares - special resolution31/05/1999SRES16
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Resolution to re-register - written resolution30/03/2002WRES02
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
EEIG1 - Statement of name10/03/2005EEIG1
2.2(scot) - Notice of administration order31/12/20022.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
OC138 - Order of Court (Section 138)22/01/1994OC138
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Official Receiver's release17/02/2002RELREC
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Notice of discharge of administration order11/09/19982.4(scot)
12 - Declaration on application for registration27/01/200212
Order of Court29/05/2001OC
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
BONA - Bona Vacantia disclaimer14/02/1994BONA
DISS40 - Notice of striking-off action disc25/01/1996DISS40
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Amended Accounts14/01/2005AAMD
RES03 - Exempt from appointment of auditor22/09/2002RES03
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
AA - Annual Accounts17/06/2000AA
OC425 - Order of Court (Section 425)26/04/1993OC425
Register of members in non-legible form09/04/1998353a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
EEIG2 - Statement of name06/09/2004EEIG2
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Report of meeting approving voluntary arrangement07/06/19931.1
Certificate of specific penalty07/12/1998SPECPEN
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
DISS40 - Notice of striking-off action disc26/12/2000DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
OCREREG - Order of Court for re-registration18/05/2004OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
BONA - Bona Vacantia disclaimer16/08/1998BONA
L64.01 - Early dissolution request19/04/2006L64.01
386 - Notice of passing of resolution removing an auditor05/07/1994386
Vary share rights/names - written resolution02/04/1998WRES12
Notice of administration order26/02/19952.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
225 - Change of Accounting Referenc21/04/1993225
287 - Change in situation or address of Registered Office10/05/2005287
Written elective resolution06/08/1998(W)ELRES
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
405(1) - Notice of appointment of Receiver25/05/2005405(1)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Early dissolution request24/04/2004L64.01HC
1.4 - Notice of completion of voluntary arrang18/03/19981.4