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ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 02094082
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AR The St Botolph Building, 138 Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- GOODIER, William Frank
- TAYLOR, Timothy William Simpson
- Company secretaries
- TAYLOR, Timothy William Simpson
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-28
- Dissolved on
- 2021-05-11
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Lloyd's
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EASTCARD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2021-08-09
- Last Date: 2020-07-26
✓
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ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED Company Description
- ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED is a ltd registered in United Kingdom with the Company reg no 02094082. Its current trading status is "closed". It was registered 1987-01-28. It was previously called EASTCARD LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at The St Botolph Building .
Get ADDITIONAL UNDERWRITING AGENCIES (NO.5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Additional Underwriting Agencies (No.5) Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02094082#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02094082#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-02-23) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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accounts-with-accounts-type-full (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-07-18) - AA
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annual-return-company-with-made-up-date (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-10-05) - AA
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2003-09-19) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-16) - 363s
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-12-03) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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resolution (1995-10-10) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-09-10) - 363s
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accounts-with-accounts-type-full (1991-08-13) - AA
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accounts-with-accounts-type-full (1990-05-17) - AA
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legacy (1990-05-17) - 363
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accounts-with-accounts-type-full (1989-02-20) - AA
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legacy (1989-02-10) - 363
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accounts-with-accounts-type-full (1989-09-27) - AA
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legacy (1989-09-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-15) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-09-10) - 288
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legacy (1987-09-10) - 287
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legacy (1987-08-17) - 288
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legacy (1987-08-05) - 224
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legacy (1987-03-12) - 287
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legacy (1987-03-12) - 288
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certificate-change-of-name-company (1987-02-23) - CERTNM
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incorporation-company (1987-02-23) - NEWINC
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certificate-incorporation (1987-01-28) - CERTINC
