UNION MARITIME UNDERWRITING AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02748449

Incorporation date

17/09/1992

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1992)

23/05/2016

Final Gazette dissolved via voluntary strike-off

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07/03/2016

First Gazette notice for voluntary strike-off

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24/02/2016

Application to strike the company off the register

View PDF (3 pages)

20/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

08/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

11/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

15/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

09/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

14/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

31/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

29/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

06/09/2009

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

View PDF (3 pages)

07/07/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

23/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

16/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (6 pages)

24/09/2007

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

View PDF (2 pages)

14/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

12/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

14/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

31/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

13/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

14/12/2003

Registered office changed on 15/12/03 from: holland house 1-4 bury street london EC3A 5HP

View PDF (1 pages)

13/11/2003

Full accounts made up to 2003-05-31

View PDF (15 pages)

09/11/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

08/02/2003

Director resigned

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

06/01/2003

Director resigned

View PDF (1 pages)

29/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

12/12/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

26/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

20/09/2001

Director resigned

View PDF (1 pages)

03/04/2001

Registered office changed on 04/04/01 from: 2-3 philpot lane london EC3M 8AQ

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-05-31

View PDF (18 pages)

13/09/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/01/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

21/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

03/12/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

01/12/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

13/10/1998

Director resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

09/10/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

09/09/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

09/10/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

11/09/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

28/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

22/08/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

07/11/1994

Full accounts made up to 1994-05-31

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11/09/1994

Return made up to 07/09/94; no change of members

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29/08/1994

Registered office changed on 30/08/94 from: 24 lime street london EC3M 7HR

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15/08/1994

Particulars of mortgage/charge

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18/11/1993

Full accounts made up to 1993-05-31

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22/09/1993

Return made up to 18/09/93; full list of members

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20/02/1993

Ad 08/02/93--------- £ si [email protected]=3875 £ ic 11232/15107

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20/02/1993

Resolutions

View PDF (3 pages)

20/02/1993

Secretary resigned;new secretary appointed;new director appointed

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10/11/1992

Memorandum and Articles of Association

View PDF (5 pages)

31/10/1992

Ad 08/10/92--------- £ si 11230@1=11230 £ ic 2/11232

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31/10/1992

S-div 08/10/92

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31/10/1992

Resolutions

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31/10/1992

Resolutions

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31/10/1992

Resolutions

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31/10/1992

Resolutions

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31/10/1992

Resolutions

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31/10/1992

£ nc 1000/200000 08/10/92

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31/10/1992

Director resigned;new director appointed

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21/10/1992

Certificate of change of name

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19/10/1992

Director resigned

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19/10/1992

Registered office changed on 20/10/92 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE

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19/10/1992

Accounting reference date notified as 31/05

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17/09/1992

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
RB DIRECTORS ONE LIMITED	Nominee Director	17/09/1992 - 04/10/1992	156
RB SECRETARIAT LIMITED	Nominee Secretary	17/09/1992 - 04/10/1992	147
Martin, Christopher Rupert Bryan	Director	14/05/1998 - 14/05/1998	5
Kirkpatrick, Paul John	Director	07/10/1992 - 08/10/1998	-
Haddon, Ronald Keith	Secretary	07/02/1993 - 31/05/2007	2

Persons with Significant Control

No PSC data available.

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Description

About UNION MARITIME UNDERWRITING AGENCY LIMITED

UNION MARITIME UNDERWRITING AGENCY LIMITED is an(a) Dissolved company incorporated on 17/09/1992 with the registered office located at Nmb House, 17 Bevis Marks, London EC3A 7LN. 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 UNION MARITIME UNDERWRITING AGENCY LIMITED?

UNION MARITIME UNDERWRITING AGENCY LIMITED is currently Dissolved. It was registered on 17/09/1992 and dissolved on 23/05/2016.

Where is UNION MARITIME UNDERWRITING AGENCY LIMITED located?

UNION MARITIME UNDERWRITING AGENCY LIMITED is registered at Nmb House, 17 Bevis Marks, London EC3A 7LN.

What does UNION MARITIME UNDERWRITING AGENCY LIMITED do?

UNION MARITIME UNDERWRITING AGENCY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for UNION MARITIME UNDERWRITING AGENCY LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.