ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED

Key Data

Status

Dissolved

Company No.

02094082

Incorporation date

27/01/1987

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

11/05/2021

Final Gazette dissolved via voluntary strike-off

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23/02/2021

First Gazette notice for voluntary strike-off

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16/02/2021

Application to strike the company off the register

View PDF (1 pages)

10/02/2021

Amended full accounts made up to 2019-12-31

View PDF (14 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

29/07/2020

Confirmation statement made on 2020-07-26 with no updates

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24/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

30/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

30/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

28/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

20/05/2016

Appointment of Mr Timothy William Simpson Taylor as a director on 2016-05-20

View PDF (2 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

17/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

17/08/2015

Termination of appointment of Nicholas Charles Haydon as a director on 2015-02-28

View PDF (1 pages)

17/08/2015

Termination of appointment of Nicholas Charles Haydon as a director on 2015-02-28

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

10/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

21/08/2013

Auditor's resignation

View PDF (1 pages)

14/08/2013

Auditor's resignation

View PDF (1 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/06/2013

Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 2013-06-19

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

10/08/2012

Secretary's details changed for Timothy William Simpson Taylor on 2012-08-09

View PDF (1 pages)

09/08/2012

Director's details changed for Nicholas Charles Haydon on 2012-08-09

View PDF (2 pages)

09/08/2012

Director's details changed for William Frank Goodier on 2012-08-09

View PDF (2 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

25/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (14 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/12/2010

Annual return made up to 2010-07-26

View PDF (14 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/09/2009

Director's change of particulars / william goodier / 07/09/2009

View PDF (1 pages)

07/09/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/09/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/09/2007

Return made up to 26/07/07; no change of members

View PDF (7 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/09/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/09/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/10/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/10/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

03/12/1999

Return made up to 26/07/99; full list of members

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13/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

23/10/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/08/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

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10/10/1995

Resolutions

View PDF (2 pages)

23/08/1995

Return made up to 26/07/95; no change of members

View PDF (8 pages)

02/11/1994

Full accounts made up to 1993-12-31

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02/08/1994

Return made up to 26/07/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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10/09/1993

Return made up to 26/07/93; no change of members

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08/11/1992

Full accounts made up to 1991-12-31

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01/11/1992

Return made up to 26/07/92; no change of members

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09/09/1991

Return made up to 26/07/91; full list of members

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13/08/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

17/05/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

17/05/1990

Return made up to 23/04/90; full list of members

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27/09/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

27/09/1989

Return made up to 09/06/89; full list of members

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20/02/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

10/02/1989

Return made up to 17/10/88; full list of members

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15/03/1988

Wd 17/02/88 ad 02/06/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/09/1987

Secretary resigned;new secretary appointed

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10/09/1987

Registered office changed on 10/09/87 from: lloyd's 1958 building lime street london EC3M 7HA

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17/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1987

Accounting reference date notified as 31/12

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12/03/1987

Registered office changed on 12/03/87 from: 41 wadeson street london E2 9DP

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12/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/02/1987

Certificate of change of name

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23/02/1987

Incorporation

View PDF (12 pages)

28/01/1987

Certificate of Incorporation

View PDF (1 pages)

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

30/12/2019

Last change occurred

30/12/2019

Accounts

Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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
Taylor, Timothy William Simpson	Director	20/05/2016 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED is an(a) Dissolved company incorporated on 27/01/1987 with the registered office located at C/O CLYDE & CO LLP, The St Botolph Building, 138 Houndsditch, London EC3A 7AR. There is currently 1 active director 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.5) LIMITED?

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED is currently Dissolved. It was registered on 27/01/1987 and dissolved on 10/05/2021.

Where is ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED located?

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED is registered at C/O CLYDE & CO LLP, The St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED do?

ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED?

The latest filing was on 11/05/2021: Final Gazette dissolved via voluntary strike-off.