DUAL ASSET UNDERWRITING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 01/10/241 October 2024 | Director's details changed for Darren Paul Wiltshire on 2023-09-04 |
| 22/05/2422 May 2024 | Removal of liquidator by court order |
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-06-28 |
| 20/05/2220 May 2022 | Statement of capital on 2022-05-20 |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | Statement of capital on 2022-05-12 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 21/02/2221 February 2022 | Appointment of Mr Richard Malcolm Clapham as a director on 2022-02-01 |
| 21/02/2221 February 2022 | Termination of appointment of Frances Coats as a director on 2022-02-01 |
| 03/02/223 February 2022 | Termination of appointment of Richard Malcolm Clapham as a director on 2022-02-01 |
| 03/02/223 February 2022 | Appointment of Frances Coats as a director on 2022-02-01 |
| 07/10/217 October 2021 | Registration of charge 084945110003, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED REBECCA BRIONY SCOTT |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / DUAL INTERNATIONAL LIMITED / 19/08/2019 |
| 05/09/195 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JANEWAY |
| 01/05/191 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / DUAL INTERNATIONAL LIMITED / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM CLAPHAM / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN OLDCORN / 01/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HILLIER / 01/01/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM FIRST FLOOR BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AF |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 14/08/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA SNOOKS |
| 15/02/1815 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 111.01 |
| 25/09/1725 September 2017 | CESSATION OF PHILLIP JOHN OLDCORN AS A PSC |
| 25/09/1725 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 25/09/1725 September 2017 | SUB-DIVISION 27/07/17 |
| 22/09/1722 September 2017 | ADOPT ARTICLES 27/07/2017 |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN OLDCORN |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRIS |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUDSON / 31/03/2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BURKINSHAW |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED DANIEL DAVID BURROWS |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM |
| 06/01/176 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JANEWAY / 13/12/2016 |
| 25/07/1625 July 2016 | ADOPT ARTICLES 01/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED CHARLES JANEWAY |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR PAUL ANDREW FERRIS |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR NICOLAS JOHN BURKINSHAW |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TALBIR BAINS |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1618 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR TALBIR SINGH BAINS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 08/05/158 May 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084945110001 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084945110002 |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR ANDREW HENRY ELSTON |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 21/05/1421 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | SECRETARY APPOINTED EMMA LOUISE SNOOKS |
| 21/05/1421 May 2014 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT UNITED KINGDOM |
| 14/06/1314 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED DUAL ASSET LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED SHANE DOYLE |
| 04/06/134 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 100.00 |
| 04/06/134 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR ANDREW JAMES HILLIER |
| 09/05/139 May 2013 | DIRECTOR APPOINTED RINKU PATEL |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 09/05/139 May 2013 | DIRECTOR APPOINTED PHILLIP JOHN OLDCORN |
| 09/05/139 May 2013 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 09/05/139 May 2013 | SECRETARY APPOINTED HUGH GLEN PALLOT |
| 18/04/1318 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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