T(UA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | Application to strike the company off the register |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Statement of capital on 2025-01-06 |
| 06/01/256 January 2025 | |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/01/246 January 2024 | Certificate of change of name |
| 20/11/2320 November 2023 | Appointment of Mr Stephen Smith as a director on 2023-11-13 |
| 20/11/2320 November 2023 | Appointment of Mr Christopher James Payne as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Termination of appointment of Royston William Clegg as a director on 2023-10-06 |
| 13/11/2313 November 2023 | Termination of appointment of Paul Thomas Blakeway as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Shirley Ann Bellamy as a director on 2023-10-06 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/10/2122 October 2021 | Amended accounts for a dormant company made up to 2020-06-30 |
| 22/10/2122 October 2021 | Amended accounts for a dormant company made up to 2019-06-30 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | SECRETARY APPOINTED MR. PAUL THOMAS BLAKEWAY |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN MOORE |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH AUSTIN |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 06/06/186 June 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 128 MINORIES LONDON EC3N 1NT ENGLAND |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 01/10/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON WILLIAM CLEGG / 04/09/2017 |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JONATHON MOORE / 04/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN BELLAMY / 04/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBORAH ANN AUSTIN / 04/09/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEGG GIFFORD & CO LIMITED |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 3 SELSDON WAY LONDON E14 9GL ENGLAND |
| 19/07/1719 July 2017 | CESSATION OF TRADEX INSURANCE COMPANY LIMITED AS A PSC |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM VICTORY HOUSE 7 SELSDON WAY LONDON E14 9GL |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/04/1527 April 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/04/1527 April 2015 | REREG PLC TO PRI; RES02 PASS DATE:18/04/2015 |
| 27/04/1527 April 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR. TOBY ALEXANDER CLEGG |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 23/07/1423 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 01/08/2011 |
| 16/07/1216 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN AUSTIN / 01/01/2010 |
| 09/08/109 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 21/07/0921 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 14 PEPPER STREET GLENGALL BRIDGE WEST ISLE OF DOGS E14 9QY |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 31/01/96 |
| 27/02/9627 February 1996 | CAPITAL RE/ORGANISED 31/01/96 |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/09/942 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/942 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/09/942 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | COMPANY NAME CHANGED CLEGG GIFFORD (UNDERWRITING AGEN CIES) PLC CERTIFICATE ISSUED ON 06/12/91 |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 199 ILFORD LANE ILFORD ESSEX IG1 2RX |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | AUDITOR'S RESIGNATION |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/06/898 June 1989 | APPLICATION COMMENCE BUSINESS |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 199-201 ILFORD LANE ILFORD ESSEX |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED CLEGG CLIFFORD (UNDERWRITING AGE NCIES) PLC CERTIFICATE ISSUED ON 10/03/89 |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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