ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SIMPSON TAYLOR |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYDON |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYDON |
| 17/08/1517 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1310 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM IRONGATE HOUSE DUKES PLACE LONDON EC3A 7HX |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM SIMPSON TAYLOR / 09/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HAYDON / 09/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK GOODIER / 09/08/2012 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | 26/07/10 NO CHANGES |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOODIER / 07/09/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/08/964 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | S386 DISP APP AUDS 05/10/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | WD 17/02/88 AD 02/06/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: LLOYD'S 1958 BUILDING LIME STREET LONDON EC3M 7HA |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 41 WADESON STREET LONDON E2 9DP |
| 12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8723 February 1987 | COMPANY NAME CHANGED EASTCARD LIMITED CERTIFICATE ISSUED ON 23/02/87 |
| 28/01/8728 January 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company