ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED filing history - Find and update company information

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ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED

Company number 01454055

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 15,007	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 15,007 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2014	AD01	Registered office address changed from Council Secretariat Lloyds of London One Lime Street London EC3M 7HA on 28 March 2014	View PDF Registered office address changed from Council Secretariat Lloyds of London One Lime Street London EC3M 7HA on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	CH02	Director's details changed for Lloyds Nominees Director Limited on 14 June 2013	View PDF Director's details changed for Lloyds Nominees Director Limited on 14 June 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	CH01	Director's details changed for Mr Richard Dennis Hazell on 14 June 2013	View PDF Director's details changed for Mr Richard Dennis Hazell on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	CH01	Director's details changed for William Frank Goodier on 14 June 2013	View PDF Director's details changed for William Frank Goodier on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
15 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
03 Aug 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
03 Aug 2009	288c	Secretary's change of particulars / richard betts / 01/07/2009	View PDF Secretary's change of particulars / richard betts / 01/07/2009 - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
04 Aug 2008	363s	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)

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