ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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20/06/2520 June 2025 NewApplication to strike the company off the register

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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24/09/2424 September 2024 Appointment of Ms Claire Nicola Schrader as a director on 2024-09-18

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24/09/2424 September 2024 Termination of appointment of Caroline Sandeman-Allen as a director on 2024-09-18

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03/09/243 September 2024 Confirmation statement made on 2024-08-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/08/2331 August 2023 Appointment of Ms. Caroline Sandeman-Allen as a director on 2023-08-31

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31/08/2331 August 2023 Termination of appointment of Peter David Spires as a director on 2023-08-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-08-29 with no updates

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 DIRECTOR APPOINTED MR PETER DAVID SPIRES

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN STEELE

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/09/1517 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED / 29/08/2013

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20/09/1320 September 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SOCIETY OF LLOYDS / 29/08/2013

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20/09/1320 September 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED / 29/08/2013

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20/09/1320 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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22/09/1122 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/09/1017 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR APPOINTED GAVIN WILLIAM STEELE

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11/11/0911 November 2009 Annual return made up to 29 August 2009 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/11/085 November 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/09/0712 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/09/0629 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/10/0518 October 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/09/0414 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/09/0227 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/09/017 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/09/9920 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/09/997 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/09/9816 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/08/9612 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/09/956 September 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/08/9425 August 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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13/12/9313 December 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

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13/11/9313 November 1993 DIRECTOR RESIGNED

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13/11/9313 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/936 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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06/06/936 June 1993 EXEMPTION FROM APPOINTING AUDITORS 10/05/93

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08/12/928 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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20/01/9220 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/925 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/922 January 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/01/922 January 1992 ADOPT MEM AND ARTS 29/11/91

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02/01/922 January 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/11/9129 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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