GUARANTEED UNDERWRITING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

03531501

Incorporation date

19/03/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

29/04/2015

Final Gazette dissolved following liquidation

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29/01/2015

Return of final meeting in a members' voluntary winding up

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14/01/2015

Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-15

View PDF (1 pages)

14/04/2014

Declaration of solvency

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14/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2014

Resolutions

View PDF (1 pages)

08/04/2014

Registered office address changed from Pinnacle House a1 Barnett Way Borehamwood Hertfordshire WD6 2XX on 2014-04-09

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

04/01/2014

Statement of capital on 2013-12-21

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/06/2013

Termination of appointment of Neil Graeme Smith as a director on 2013-06-20

View PDF (2 pages)

08/04/2013

Appointment of Andrew Miles Wigg as a director on 2013-03-25

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (8 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/06/2012

Appointment of Neil Graeme Smith as a director on 2012-06-10

View PDF (3 pages)

19/06/2012

Termination of appointment of Adam Jon Golding as a director on 2012-06-10

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (8 pages)

28/11/2011

Termination of appointment of Andrew Donald Swain as a director on 2011-11-14

View PDF (2 pages)

27/11/2011

Appointment of Paul Edward Glen as a director on 2011-11-14

View PDF (3 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (8 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (8 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2009

Director's details changed for Adam Jon Golding on 2009-10-07

View PDF (3 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

09/07/2008

Appointment terminated director anthony dreyer

View PDF (1 pages)

09/07/2008

Director appointed adam jon golding

View PDF (3 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/04/2008

Return made up to 20/03/08; full list of members

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02/04/2008

Appointment terminated director peter bloxham

View PDF (1 pages)

14/10/2007

Resolutions

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/04/2007

Return made up to 20/03/07; full list of members

View PDF (4 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Return made up to 20/03/06; full list of members

View PDF (4 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Return made up to 20/03/05; full list of members

View PDF (12 pages)

04/10/2004

Amended full accounts made up to 2003-12-31

View PDF (15 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/05/2004

Return made up to 20/03/04; full list of members

View PDF (12 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/03/2003

Return made up to 20/03/03; full list of members

View PDF (13 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

15/09/2002

Secretary's particulars changed

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/03/2002

Return made up to 20/03/02; no change of members

View PDF (8 pages)

12/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (15 pages)

03/04/2001

Return made up to 20/03/01; full list of members

View PDF (10 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Ad 26/09/00--------- £ si 3990@1=3990 £ ic 696010/700000

View PDF (2 pages)

15/10/2000

Resolutions

View PDF (10 pages)

20/08/2000

Ad 13/09/99--------- £ si 100000@1

View PDF (2 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/07/2000

New director appointed

View PDF (2 pages)

14/04/2000

Return made up to 20/03/00; full list of members

View PDF (9 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/04/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

06/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (3 pages)

29/11/1998

Registered office changed on 30/11/98 from: 108 maida vale carlton hill london W9 1PS

View PDF (1 pages)

29/11/1998

Ad 13/11/98--------- £ si 510000@1=510000 £ ic 86010/596010

View PDF (2 pages)

29/11/1998

Ad 13/11/98--------- £ si 85910@1=85910 £ ic 100/86010

View PDF (2 pages)

29/11/1998

Resolutions

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29/11/1998

Resolutions

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29/11/1998

Resolutions

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29/11/1998

Resolutions

View PDF (10 pages)

29/11/1998

£ nc 50000/700000 13/11/98

View PDF (1 pages)

29/11/1998

New director appointed

View PDF (3 pages)

29/11/1998

New director appointed

View PDF (3 pages)

29/11/1998

New director appointed

View PDF (3 pages)

29/11/1998

New director appointed

View PDF (3 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

07/06/1998

New secretary appointed

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07/06/1998

Secretary resigned

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25/05/1998

Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/05/1998

Resolutions

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18/05/1998

Resolutions

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18/05/1998

Resolutions

View PDF (8 pages)

17/05/1998

Certificate of change of name

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17/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1998

Registered office changed on 09/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/04/1998

Secretary resigned

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08/04/1998

Director resigned

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08/04/1998

New director appointed

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08/04/1998

New director appointed

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19/03/1998

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GUARANTEED UNDERWRITING AGENCY LIMITED

GUARANTEED UNDERWRITING AGENCY LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 4 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 GUARANTEED UNDERWRITING AGENCY LIMITED?

GUARANTEED UNDERWRITING AGENCY LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 29/04/2015.

Where is GUARANTEED UNDERWRITING AGENCY LIMITED located?

GUARANTEED UNDERWRITING AGENCY LIMITED is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does GUARANTEED UNDERWRITING AGENCY LIMITED do?

GUARANTEED UNDERWRITING AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GUARANTEED UNDERWRITING AGENCY LIMITED?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.