A.E. GRANT (UNDERWRITING AGENCIES) LIMITED

Key Data

Status

Dissolved

Company No.

02578471

Incorporation date

30/01/1991

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1991)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Application to strike the company off the register

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14/04/2011

Annual return made up to 2011-01-31 with full list of shareholders

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13/06/2010

Full accounts made up to 2009-12-31

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03/06/2010

Appointment of Mr Timothy Shenton as a director

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02/06/2010

Termination of appointment of Timothy Shenton as a director

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01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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27/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

14/05/2008

Registered office changed on 15/05/2008 from ibex house 42-47 minories london EC3N 1HN

View PDF (1 pages)

27/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/02/2008

Return made up to 31/01/08; full list of members

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18/11/2007

New director appointed

View PDF (1 pages)

01/07/2007

Director resigned

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10/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

27/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

15/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

09/10/2003

Director resigned

View PDF (1 pages)

06/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

08/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

17/04/2002

New director appointed

View PDF (3 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

08/01/2002

Director resigned

View PDF (1 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

13/05/2001

Return made up to 31/01/01; full list of members

View PDF (11 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (3 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Registered office changed on 22/03/01 from: 18TH floor st helens 1 undershaft london EC3A 8NQ

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (33 pages)

11/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (4 pages)

22/02/2000

Return made up to 31/01/00; full list of members

View PDF (13 pages)

15/02/2000

Director's particulars changed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

29/11/1999

Registered office changed on 30/11/99 from: 106 leadenhall street london EC3A 4AA

View PDF (1 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

13/06/1999

Director resigned

View PDF (1 pages)

07/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

19/10/1998

Ad 29/06/98--------- £ si 75000@1=75000 £ ic 325100/400100

View PDF (2 pages)

24/06/1998

Director's particulars changed

View PDF (2 pages)

24/06/1998

Director's particulars changed

View PDF (2 pages)

24/06/1998

Secretary's particulars changed

View PDF (2 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

11/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

11/02/1998

Director's particulars changed

View PDF (0 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (3 pages)

25/09/1997

Resolutions

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25/09/1997

Resolutions

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25/09/1997

Resolutions

View PDF (44 pages)

18/09/1997

Auditor's resignation

View PDF (1 pages)

16/09/1997

Auditor's resignation

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25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/03/1997

New director appointed

View PDF (2 pages)

01/03/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

Ad 30/12/96--------- £ si 75000@1=75000 £ ic 250100/325100

View PDF (2 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/02/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

04/07/1995

Registered office changed on 05/07/95 from: room 1072 lloyds london EC3M 7DQ

View PDF (1 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/02/1995

Return made up to 31/01/95; full list of members

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18/01/1995

New director appointed

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18/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/05/1994

Full accounts made up to 1993-12-31

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26/02/1994

Return made up to 31/01/94; full list of members

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26/02/1994

Director's particulars changed

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02/10/1993

Ad 27/07/93--------- £ si 61450@1=61450 £ ic 188650/250100

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02/10/1993

Ad 30/06/93--------- £ si 13550@1=13550 £ ic 175100/188650

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02/06/1993

Full accounts made up to 1992-12-31

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01/03/1993

Return made up to 31/01/93; full list of members

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01/03/1993

Secretary's particulars changed;director's particulars changed

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28/09/1992

Full accounts made up to 1991-12-31

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16/08/1992

Ad 29/06/92--------- £ si 25000@1=25000 £ ic 150100/175100

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18/05/1992

New director appointed

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04/03/1992

Ad 26/09/91--------- £ si 150000@1

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04/03/1992

Ad 26/09/91--------- £ si 98@1

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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04/03/1992

New director appointed

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04/03/1992

Return made up to 31/01/92; full list of members

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22/10/1991

Accounting reference date notified as 31/12

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06/10/1991

Director resigned;new director appointed

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06/10/1991

Director resigned;new director appointed

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06/10/1991

Secretary resigned;new secretary appointed

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06/10/1991

Registered office changed on 07/10/91 from: 2 baches st london N1 6UB

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06/10/1991

Resolutions

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02/10/1991

Memorandum and Articles of Association

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20/02/1991

Nc inc already adjusted 06/02/91

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20/02/1991

Resolutions

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20/02/1991

Resolutions

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13/02/1991

Certificate of change of name

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30/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/1991 - 05/02/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/01/1991 - 05/02/1991	43699
Barnett, William Allen	Director	22/09/1997 - 21/06/2000	6
Stobart, Eric St Clair	Director	21/09/1997 - 21/03/2001	35
Stobart, Eric St Clair	Director	25/03/2002 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About A.E. GRANT (UNDERWRITING AGENCIES) LIMITED

A.E. GRANT (UNDERWRITING AGENCIES) LIMITED is an(a) Dissolved company incorporated on 30/01/1991 with the registered office located at 40 Dukes Place, London EC3A 7NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. GRANT (UNDERWRITING AGENCIES) LIMITED?

A.E. GRANT (UNDERWRITING AGENCIES) LIMITED is currently Dissolved. It was registered on 30/01/1991 and dissolved on 09/01/2012.

Where is A.E. GRANT (UNDERWRITING AGENCIES) LIMITED located?

A.E. GRANT (UNDERWRITING AGENCIES) LIMITED is registered at 40 Dukes Place, London EC3A 7NH.

What does A.E. GRANT (UNDERWRITING AGENCIES) LIMITED do?

A.E. GRANT (UNDERWRITING AGENCIES) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for A.E. GRANT (UNDERWRITING AGENCIES) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.