ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Additional Underwriting Agencies (No 10) Limited as a secretary on 2025-06-02 |
| 06/06/256 June 2025 | Termination of appointment of Additional Underwriting Agencies (No 10) Limited as a director on 2025-06-02 |
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Appointment of Ms Claire Nicola Schrader as a director on 2024-09-18 |
| 24/09/2424 September 2024 | Termination of appointment of Caroline Sandeman-Allen as a director on 2024-09-18 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 27/09/2327 September 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Ms. Caroline Sandeman-Allen as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Peter David Spires as a director on 2023-08-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 17/09/1517 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SOCIETY OF LLOYDS / 29/08/2013 |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SOCIETY OF LLOYDS / 29/08/2013 |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013 |
| 20/09/1320 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013 |
| 20/09/1320 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013 |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013 |
| 21/08/1321 August 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED GAVIN WILLIAM STEELE |
| 11/11/0911 November 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/05/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | ADOPT MEM AND ARTS 29/11/91 |
| 02/01/922 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/922 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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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