BECTIC UNDERWRITING MANAGEMENT SERVICES LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2023-07-14 · Other
Information sheet re S.751(1)
2023-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-16 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)Special resolution
2017-02-14 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-30 · Address Change
(E)FNSC1 - Return of Allotment
2015-08-20 · Share Related
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-09-28 · Name Change
Certificate of Change of Name
2011-09-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
Certificate of Change of Name
2004-05-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-21 · Address Change
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1986-02-14 · Annual Return
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Special resolution
1984-07-20 · Other
Certificate of Incorporation on Change of Name
1984-07-20 · Name Change
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1984-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Annual return
1981-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-23 · Other
(E)Notice of registered office and any change thereof
1980-01-22 · Address Change
(E)Memorandum & Articles of Association
1980-01-08 · Memorandum & Articles
(E)Statutory Declaration
1980-01-08 · Other
Certificate of Incorporation
1980-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-14 | |
| Information sheet re S.751(1) | Other | 2023-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)Special resolution | Other | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-28 | |
| Certificate of Change of Name | Name Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| Certificate of Change of Name | Name Change | 2004-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Special resolution | Other | 1984-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-08 | |
| (E)Statutory Declaration | Other | 1980-01-08 | |
| Certificate of Incorporation | Incorporation | 1980-01-08 |
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