ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED

Q: What is the latest filing for ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?

The latest filing was on 09/12/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01454055

Incorporation date

15/10/1979

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1979)

09/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

04/04/2014

Declaration of solvency

View PDF (3 pages)

28/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2014

Resolutions

View PDF (1 pages)

28/03/2014

Registered office address changed from Council Secretariat Lloyds of London One Lime Street London EC3M 7HA on 2014-03-28

View PDF (2 pages)

14/08/2013

Auditor's resignation

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

10/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

10/07/2013

Director's details changed for Lloyds Nominees Director Limited on 2013-06-14

View PDF (1 pages)

10/07/2013

Director's details changed for Mr Richard Dennis Hazell on 2013-06-14

View PDF (2 pages)

10/07/2013

Director's details changed for William Frank Goodier on 2013-06-14

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (14 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (14 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

15/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (14 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

03/08/2009

Return made up to 14/06/09; full list of members

View PDF (8 pages)

03/08/2009

Secretary's change of particulars / richard betts / 01/07/2009

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

04/08/2008

Return made up to 14/06/08; full list of members

View PDF (9 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/07/2007

Return made up to 14/06/07; full list of members

View PDF (9 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

20/07/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/07/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

21/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

14/03/2002

Director resigned

View PDF (1 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

09/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/07/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

20/01/2001

New director appointed

View PDF (3 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Return made up to 14/06/98; no change of members

View PDF (0 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/07/1997

Return made up to 14/06/97; full list of members

View PDF (5 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

Registered office changed on 05/12/96 from: 2 seething lane london EC3N 4AX

View PDF (1 pages)

29/11/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/12/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

23/06/1995

Return made up to 14/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

09/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/06/1994

Return made up to 14/06/94; full list of members

View PDF (0 pages)

17/03/1994

Director resigned

View PDF (0 pages)

22/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/07/1993

Return made up to 14/06/93; no change of members

View PDF (0 pages)

02/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/07/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

13/01/1992

Return made up to 29/12/91; full list of members

View PDF (0 pages)

25/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/08/1991

Return made up to 15/07/91; no change of members

View PDF (0 pages)

25/03/1991

Return made up to 14/01/91; no change of members

View PDF (0 pages)

24/02/1991

Registered office changed on 24/02/91 from: 18 london street london EC3R 7JP

View PDF (0 pages)

25/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/05/1990

Registered office changed on 08/05/90 from: 246 bishopsgate london EC2M 4PB

View PDF (0 pages)

08/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

01/08/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

01/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/04/1989

Return made up to 13/01/89; full list of members

View PDF (0 pages)

22/09/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

26/01/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

14/04/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

26/01/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

03/12/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

09/05/1986

Return made up to 01/01/86; full list of members

View PDF (0 pages)

22/11/1979

Memorandum and Articles of Association

View PDF (13 pages)

16/11/1979

Miscellaneous

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2013

Last accounts made up to

31/12/2012View PDF

Confirmation

Last statement dated

31/12/2012

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Financial Ratios

ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED has not submitted financial statements

ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED

ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED is an(a) Dissolved company incorporated on 15/10/1979 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 2 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 ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?

ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED is currently Dissolved. It was registered on 15/10/1979 and dissolved on 09/12/2014.

Where is ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED located?

ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED do?

ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.