ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewTermination of appointment of Additional Underwriting Agencies (No 10) Limited as a secretary on 2025-06-02

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06/06/256 June 2025 NewTermination of appointment of Additional Underwriting Agencies (No 10) Limited as a director on 2025-06-02

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07/05/257 May 2025 Accounts for a dormant company made up to 2024-12-31

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01/10/241 October 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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27/09/2327 September 2023 Amended accounts for a dormant company made up to 2022-12-31

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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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11/10/2211 October 2022 Accounts for a dormant company made up to 2021-12-31

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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

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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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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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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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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1326 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 / 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 10) LIMITED / 29/08/2013

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20/09/1320 September 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) 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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20/09/1320 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013

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20/09/1320 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013

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21/08/1321 August 2013 AUDITOR'S RESIGNATION

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14/08/1314 August 2013 AUDITOR'S RESIGNATION

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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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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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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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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18/07/1118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/10/101 October 2010 FULL ACCOUNTS 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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22/09/0922 September 2009 FULL ACCOUNTS 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 FULL ACCOUNTS MADE UP TO 31/12/07

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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

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

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25/09/0625 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 FULL ACCOUNTS 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 FULL ACCOUNTS 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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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/09/029 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 FULL ACCOUNTS 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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20/01/0120 January 2001 DIRECTOR RESIGNED

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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

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12/07/0012 July 2000 DIRECTOR RESIGNED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 FULL ACCOUNTS 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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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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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 FULL ACCOUNTS MADE UP TO 31/12/96

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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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23/10/9623 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/10/9623 October 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/9612 August 1996 DIRECTOR RESIGNED

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

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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

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

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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 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9313 November 1993 DIRECTOR RESIGNED

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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 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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05/01/925 January 1992 NEW DIRECTOR APPOINTED

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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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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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